Scope of the Committee: To consider all aspects of privacy law in the United States, and to make recommendations with respect thereto to the Board of Directors.
| Jonathan E. Moskin, Chair | 
| Foley & Lardner LLP | 
| 90 Park Avenue | 
| New York, NY 10016 | 
| Tel: 1.212.682.7474 | 
| Fax: 1.212.687.2329 | 
| E-Mail: jmoskin@foley.com | 
| Board Liaison Jeffrey M. Butler, Jones Day | 
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