Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

	Audit Committee	Compensation Committee	Nominating Committee and Corporate Governance Committee
José E. Feliciano 1		Chair
Frank Porcelli	Member		Member
Timothy J. Pawlenty	Member	Member	Chair
Andrew Speaker 1
Sharon Spurlin 2	Chair	Member
Charles E. Young

• Chair
• Member

• 1Chairman of the Board
• 2Financial Expert