Audit Committee

* Bruce Aunger (Chair)
* Carl Renzoni
* Bill Washington

Corporate Governance Committee

* Michele Buchignani
* Alistair Cowden
* Carl Renzoni (Chair)

Compensation Committee

* Bruce Aunger
* Al Cloke (Chair)
* Bill Washington

Corporate Social Responsibility Committee

* Michele Buchignani
* Alistair Cowden
* Bill Washington