Audit Committee

Philip S. Orsino (Chair)
David R. Beatty
Robert Chevrier
Ronald H. Farmer
Eva Lee Kwok
Jeremy H. Reitman
Guylaine Saucier
David A. Galloway (Ex officio)

Risk Review Committee

Bruce H. Mitchell (Chair)
Robert M. Astley
David A. Beatty
George Cope
David A. Galloway
Jeremy H. Reitman
Nancy C. Southern
Philip S. Orsino (Ex officio)

Governance and Nominating
Committee

J. Robert S. Prichard (Chair)
Stephen E. Bachand
David A. Galloway
Bruce H. Mitchell
Philip S. Orsino

Human Resources and Management Compensation Committee

Stephen E. Bachand (Chair)
Robert M. Astley
Ronald H. Farmer
David A. Galloway
Harold N. Kvisle
Martha C. Piper
J. Robert S. Prichard