Charter of the Public Responsibility Committee

Mission
Membership
Authorities and responsibilities

Mission
The Public Responsibility Committee reviews and considers the firm's position and practices on charitable contributions, community development, legislation, protection of the environment, shareholder proposals involving issues of public interest and public responsibility and other similar issues as to which JPMorgan Chase relates to the community at large, and provides guidance to management and the Board as appropriate.

Membership
The Public Responsibility Committee shall be composed solely of non-management directors.

Authorities and responsibilities
In furtherance of its mission, the committee shall, to the extent not considered by other committees:

The Public Responsibility Committee shall review, at least annually, the committee's charter and recommend any proposed changes to the Board for approval. The Public Responsibility Committee shall prepare, and report to the Board the results of, an annual performance evaluation of the committee, which shall compare the performance of the committee with the requirements of this charter.