Audit Committee Compensation Committee Nominating and Corporate Governance Committee Risk and Compliance Oversight Committee Agnes Bundy Scanlan Audit Committee Nominating and Corporate Governance Committee Risk and Compliance Oversight Committee Janet Kerr Compensation Committee Nominating and Corporate Governance Committee Risk and Compliance Oversight Committee Olivia Nottebohm Compensation Committee Risk and Compliance Oversight Committee Andreas von Blottnitz Audit Committee Compensation Committee Winifred "Wendy" Webb Audit Committee Nominating and Corporate Governance Committee = Chairperson = Member = Chairman of the Board = Financial Expert