Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Director Name	Audit Committee	Corporate Governance & Nominating Committee	Human Capital and Compensation Committee	Risk and Operational Oversight Committee
Dame Inga Beale	Chairperson of the Audit Committee Audit Committee			Member of the Risk and Operational Oversight CommitteeRisk and Operational Oversight Committee
Fumbi Chima	Member of the Audit Committee Audit Committee	Chairperson of the Corporate Governance & Nominating CommitteeCorporate Governance & Nominating Committee
Stephen Chipman	Member of the Audit Committee Audit Committee			Member of the Risk and Operational Oversight CommitteeRisk and Operational Oversight Committee
Michael Hammond			Member of the Human Capital and Compensation CommitteeHuman Capital and Compensation Committee	Chairperson of the Risk and Operational Oversight CommitteeRisk and Operational Oversight Committee
Jacqueline Hunt		Member of the Corporate Governance & Nominating CommitteeCorporate Governance & Nominating Committee	Member of the Human Capital and Compensation CommitteeHuman Capital and Compensation Committee
Paul Reilly Chairman of the Board		Member of the Corporate Governance & Nominating CommitteeCorporate Governance & Nominating Committee	Member of the Human Capital and Compensation CommitteeHuman Capital and Compensation Committee
Michelle Swanback			Chairperson of the Human Capital and Compensation CommitteeHuman Capital and Compensation Committee	Member of the Risk and Operational Oversight CommitteeRisk and Operational Oversight Committee
Fredric Tomczyk	Member of the Audit Committee Audit Committee	Member of the Corporate Governance & Nominating CommitteeCorporate Governance & Nominating Committee