Management Resources and Compensation Committee
Cynthia Trudell (Chairman), Eric Anderson, David Court, Mark Derbyshire and John Furlong
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, Patrick Connolly, Mark Derbyshire, Steve Frazier, John Furlong and Donald Murray
Governance Committee
Norman Jaskolka (Chairman), Martha Billes, Diana Chant, Maureen Sabia and Cynthia Trudell