Corporate Governance

Committees of the Board

Audit Committee

• Chairman: William E. Thomson
• Members: Mark A. Scholes, Kenneth J. Read

• Audit Committee Charter
• Terms of Reference for the Audit Committee Chairman

Nominating and Corporate Governance Committee

• Chairman: Kenneth J. Read
• Members: Mark A. Scholes, William E. Thomson

• Nominating and Corporate Governance Committee Charter
• Terms of Reference for the Nominating and Corporate Governance Committee Chairman

Human Resources and Compensation Committee

• Chairman: Mark A. Scholes
• Members: Kenneth J. Read, William E. Thomson

• Human Resources and Compensation Committee Charter
• Terms of Reference for the Human Resources and Compensation Committee Chairman