Board Committees

Director Name	Audit Committee	Corporate Governance and Compliance Committee	Talent and Compensation Committee
Jorge A. Caballero	Audit Committee	Corporate Governance and Compliance Committee
Teri G. Fontenot	Audit Committee
R. Jeffrey Harris		Corporate Governance and Compliance Committee	Talent and Compensation Committee
Jim Hinton	Audit Committee		Talent and Compensation Committee
Celia P. Huber		Corporate Governance and Compliance Committee	Talent and Compensation Committee
Daphne E. Jones	Audit Committee	Corporate Governance and Compliance Committee
Sylvia Trent-Adams		Corporate Governance and Compliance Committee	Talent and Compensation Committee

= Chairperson = Member