Board Committee Composition and Charters

Audit Committee
James J. Meenaghan (chairman)
Wolfe "Bill" H. Bragin
Brian S. Posner
Robert F. Works
Charter of Audit Committee

Compensation Committee
John L. Bunce, Jr. (chairman)
Kewsong Lee
James J. Meenaghan
Robert F. Works
Charter of Compensation Committee

Executive Committee
Kewsong Lee (chairman)
John L. Bunce, Jr.
Constantine Iordanou
John M. Pasquesi
Charter of Executive Committee

Finance and Investment Committee
John M. Pasquesi (chairman)
John L. Bunce, Jr.
Eric W. Doppstadt
Constantine Iordanou
Kewsong Lee
James J. Meenaghan
Brian S. Posner
John D. Vollaro
Charter of Finance and Investment Committee

Nominating Committee
Kewsong Lee (chairman)
John M. Pasquesi
Robert F. Works
Charter of Nominating Committee

Underwriting Oversight Committee
John D. Vollaro (chairman)
Wolfe "Bill" H. Bragin
Yiorgos Lillikas
John M. Pasquesi
Charter of Underwriting Oversight Committee