Committee Charting

= CHAIRPERSON  = MEMBER   Audit Committee Compensation Committee Executive Committee Investment Committee Nominating & Corporate Governance Committee James E. Annable            Douglas G. Geoga            Julie M. Howard            Robert J. Joyce            Wayne Kauth            Christopher B. Sarofim            Donald G. Southwell            David P. Storch  1            Richard C. Vie            1 Lead Director Charter Documents Title Date Format Audit Committee Charter 5/1/2013 Compensation Committee Charter 5/1/2013 Investment Committee Charter 11/1/2012 Nominating & Corporate Governance Committee Charter 8/1/2012 Copyright 2013, © SNL Financial LC  Terms of Use