Board Committee Members
| Audit Committee |
| Judith Richards Hope, Chair |
| Andrew H. Card, Jr. Charles C. Krulak Michael W. McConnell |
| Finance Committee |
| Archie W. Dunham, Chair |
| Andrew H. Card, Jr. Judith Richards Hope Charles C. Krulak |
| Compensation and Benefits Committee |
| Thomas J. Donohue, Chair |
| Erroll B. Davis, Jr. Michael W. McConnell Thomas F. McLarty III Steven R. Rogel |
| Corporate Governance and Nominating Committee |
| Steven R. Rogel, Chair |
| Erroll B. Davis, Jr. Thomas J. Donohue Archie W. Dunham Thomas F. McLarty III |