Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Izhar Armony			Nominating and Corporate Governance Committee
Joseph Doody	Audit Committee	Compensation Committee
Deborah C. Hopkins			Nominating and Corporate Governance Committee
Rowland T. Moriarty			Nominating and Corporate Governance Committee
Barry R. Nearhos	Audit Committee
Abidali Neemuchwala	Audit Committee
William K. O'Brien	Audit Committee	Compensation Committee
Vikram S. Pandit		Compensation Committee	Nominating and Corporate Governance Committee
Al-Noor Ramji		Compensation Committee

= Chairperson = Member = Financial Expert