Committee Composition

	Audit	Compensation (and Stock Option Subcommittee)	Nominating & Governance	Finance	Corporate Social Responsibility	Dividend
Roger N. Farah		Compensation (and Stock Option Subcommittee)	Nominating & Governance		Corporate Social Responsibility
Alessandro Bogliolo					Corporate Social Responsibility	Dividend
Rose Marie Bravo CBE		Compensation (and Stock Option Subcommittee)	Nominating & Governance
Lawrence K. Fish	Audit			Finance	Corporate Social Responsibility
Abby F. Kohnstamm		Compensation (and Stock Option Subcommittee)	Nominating & Governance		Corporate Social Responsibility
James E. Lillie	Audit			Finance	Corporate Social Responsibility
William A. Shutzer				Finance
Robert S. Singer	Audit			Finance
Francesco Trapani	Audit		Nominating & Governance
Annie Young-Scrivner		Compensation (and Stock Option Subcommittee)			Corporate Social Responsibility

= Chairperson = Member = Chairman of the Board

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