Management Resources and Compensation Committee
Cynthia Trudell (Chairman), Eric Anderson, David Court and Mark Derbyshire
Audit Committee
Diana Chant (Chairman), David Court, Steve Frazier, Norman Jaskolka and Cynthia Trudell
Brand and Corporate Responsibility Committee
J. Michael Owens (Chairman), Owen Billes, Mark Derbyshire, Steve Frazier and Donald Murray
Governance Committee
Norman Jaskolka (Chairman), Martha Billes, Diana Chant, Maureen Sabia and Cynthia Trudell