Committee Composition

	Audit Committee	Governance & Nominating Committee
Directors
Colum Bastable	Member	Chair
Thomas F. Farley Chairman
Roderick D. Fraser		Member
Dennis H. Friedrich
Paul D. McFarlane	Chair	Member
Susan L. Riddell Rose	Member	Member
Jan Sucharda

BOX.UN: 26.06

Last Updated 6/19/2013 4:37:02 PM