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Committee. "Committee" means the Human Resources & Compensation Committee of the Board and if no such named committee shall be designated by the Board, it shall mean the Committee of the Board most nearly performing the duties of the Human Resources & Compensation Committee as defined at the time of its elimination as a Board Committee.

Committee. "Committee"Committee means the Human Resources & Compensation Committee of the Board and if no such named committee shall be designated by the Board, it shall mean the Committee of the Board most nearly performing the duties of the Human Resources & Compensation Committee as defined at the time of its elimination as a Board Committee.or any successor or replacement committee.

Committee. "Committee""Committee" means the Human Resources &Capital and Compensation Committee of the Board and if no such named committee shall be designated by the Board, it shall mean the Committee of the Board most nearly performing the duties of the Human Resources & Compensation Committee as defined at the time of its elimination as a Board Committee.Board.

Committee. "Committee""Committee" means the Compensation and Human Resources & CompensationDevelopment Committee of the Board and if noor its successor, or such namedother committee shall be designated by the Board, it shall mean the Committee of the Board most nearly performingto which the dutiesBoard has delegated power to act under or pursuant to the provisions of the Plan or a subcommittee of the Compensation and Human Resources &Development Committee (or such other committee) established by the Compensation and Human Development Committee as defined at the time of its elimination as a Board Committee.or such other committee.

Committee. "Committee"(i) “Committee” means the Human Resources &and Compensation Committee of the Board and if no(or its successor(s)), or such namedother committee shall beof the Board designated by the Board, it shall meanBoard to determine eligibility for and the Committeeamount of the Board most nearly performing the duties of the Human Resources & Compensation Committee as defined at the time of its elimination as a Board Committee.any benefits under this Agreement.

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