Working Group members:

Chester Paul Beach, Jr. Craig Faris Robin F. Lenna Associate General Counsel Director Senior Vice President and Chief Risk United Technologies Corporation Mercer Oliver Wyman Officer MetLife, Inc. Mark S. Beasley John M. Farrell Professor, Department of Accounting Partner Janice Lingwood Director, Enterprise Risk KPMG's Audit Committee Institute Director, UK Value Reporting Management Initiative PricewaterhouseCoopers LLP College of Management North Carolina State University Donna Fletcher Steven Oster Associate Professor of Finance, Director, Enterprise Risk Strategy Caryn Bocchino Director of Risk Management Public Service Enterprise Group Senior Manager Program KPMG's Audit Committee Institute Hughey Center for Financial Kenneth Pavlick Services Internal Audit Manager John T. Bostelman Bentley College Selective Insurance Group Partner Sullivan and Cromwell LLP William Foote Amy Pawlicki Enterprise Risk Services Director Director - Business Reporting, Carolyn K. Brancato Deloitte & Touche LLP Assurance & Advisory Services and Senior Fellow and Director Emeritus XBRL Governance Center Rick Funston American Institute of CPAs Inc. The Conference Board, Inc. National Practice Leader, Governance and Risk Oversight John Phelps Thomas Brier Deloitte & Touche LLP Director of Risk Management Deputy Director for Corporate BlueCross BlueShield of Florida Governance Hervé Geny Pennsylvania State Employees' Senior Vice President Michael Privitera Retirement System Moody’s Corporation Vice President, Public Affairs Standard & Poor’s Laura L. Brooks Sylvia Gentzsch Vice President, Risk Management Manager Mary Jane Raymond and Chief Risk Officer Governance and Risk Oversight Chief Risk Officer Public Service Enterprise Group Deloitte & Touche LLP Dun & Bradstreet Corporation

Carlton J. Charles Thomas Graham Scott A. Reed Head of Enterprise Risk Senior Staff, Strategy & Planning Partner Management Group, KPMG's Audit Committee Institute International Paper Company Corporate Internal Audit Lockheed Martin Corporation Prodyot Samanta Karen Clapsaddle Director, Enterprise Risk Director, Compliance Programs Todd Greenwald Management and Global Ethics Head of Operational Risk Standard & Poor’s Lockheed Martin Corporation TIAA-CREF Michele N. Schumacher George S. Dallas Kent Harvey Vice President, Corporate Secretary Managing Director and Global Senior Vice President, CFO and Corporate Governance Officer Practice Leader and Treasurer Selective Insurance Group Governance Services PG&E Corporation Standard & Poor's Laurie F. Smaldone Eric Henry Vice President, Strategy and Issues Scott Davenport Executive Director Management Vice President, Enterprise Risk Pennsylvania State Employees' Bristol-Myers Squibb Company Management Retirement System Capital One Financial Corporation Matteo Tonello Ellen Hexter Senior Research Associate Nancy A. DeRiso Senior Advisor on Integrated Risk Governance Center VP & Director of Internal Audit Management The Conference Board, Inc. Selective Insurance Group The Conference Board, Inc. Janice Wilkins Robert G. Eccles Gary L. Lavey VP & Director of Internal Audit President Vice President, Global Risk Intel Corporation Advisory Capital Partners, Inc. Management Cinergy Corporation Charles Windeknecht Miles Everson Director, Internal Audit Partner Moody’s Corporation PricewaterhouseCoopers LLP