Audit and Conduct Review Committee of the Board
Members - 7 | Quorum - 3

• Michael J.L. Kirby
  Chairman
• Ronald A. Brenneman
  Financial Expert
• Thomas C. O'Neill
• Alexis E. Rovzar de la Torre

• Indira V. Samarasekera
• Paul D. Sobey
• Barbara S. Thomas

Corporate Governance and Pension Committee
of the Board
Members - 6 | Quorum - 3

• N. Ashleigh Everett
  Chairman
• C.J. Chen
• Thomas C. O'Neill

• Elizabeth Parr-Johnston
• Alexis E. Rovzar de la Torre
• Paul D. Sobey

Executive and Risk Committee of the Board
Members - 6 | Quorum - 3

• Allan C. Shaw
  Chairman
• John C. Kerr
• Michael J.L. Kirby

• John T. Mayberry*
• Elizabeth Parr-Johnston
• Richard E. Waugh**

Human Resources Committee of the Board
Members - 6 | Quorum - 3

• John C. Kerr
  Chairman
• Ronald A. Brenneman
• N. Ashleigh Everett

• Indira V.Samarasekera
• Allan C. Shaw
• Barbara S. Thomas