The Public Responsibility Committee reviews and considers the firm's position and practices regarding public responsibility matters of significance to the firm and the public at large and provides guidance on these matters to management and the Board as appropriate.
| Crandall C. Bowles (Chairman) Chairman Spring Industries, Inc. |
David M. Cote Chairman and Chief Executive Officer Honeywell International Inc |
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| Ellen V. Futter President and Trustee American Museum of Natural History |