Apple (AAPL)

The Audit Committee is primarily responsible for overseeing the services performed by the Company’s independent auditors and internal audit department, evaluating the Company’s accounting policies and its system of internal controls and reviewing significant financial transactions. Members of the Audit Committee are Messrs. Campbell and York and Dr. Levinson.

The Compensation Committee is primarily responsible for reviewing the compensation arrangements for the Company’s executive officers, including the Chief Executive Officer, and for administering the Company’s equity compensation plans. Members of the Compensation Committee are Messrs. Campbell, Drexler, and Gore.

The Nominating Committee assists the Board in identifying qualified individuals to become directors, determines the composition of the Board and its committees, monitors the process to assess Board effectiveness and helps develop and implement the Company’s corporate governance guidelines. The Nominating Committee also considers nominees proposed by shareholders. Members of the Nominating Committee are Messrs. Drexler and Gore and Dr. Levinson.

The Audit, Compensation and Nominating Committees operate under written charters adopted by the Board. These charters are available on Apple’s website at www.apple.com/investor.

The Audit Committee is primarily responsible for
overseeing the services performed by the Company’s independent auditors and
internal audit department, evaluating the Company’s accounting policies and its
system of internal controls and reviewing significant financial transactions.
Members of the Audit Committee are Messrs. Campbell and York and Dr. Levinson.

The Compensation Committee is primarily responsible
for reviewing the compensation arrangements for the Company’s executive
officers, including the Chief Executive Officer, and for administering the
Company’s equity compensation plans. Members of the Compensation Committee are Messrs. Campbell,
Drexler, and Gore.

The Nominating Committee assists the Board in
identifying qualified individuals to become directors, determines the
composition of the Board and its committees, monitors the process to assess
Board effectiveness and helps develop and implement the Company’s corporate
governance guidelines. The Nominating Committee also considers nominees
proposed by shareholders. Members of the Nominating Committee are Messrs. Drexler
and Gore and Dr. Levinson.

The Audit, Compensation
and Nominating Committees operate under written charters adopted by the Board.
These charters are available on Apple’s website at www.apple.com/investor.