Committee Composition

	Audit Committee	Corporate Governance and Responsibility Committee	Management Development and Compensation Committee
Duncan B. Angove		Corporate Governance and Responsibility Committee	Management Development and Compensation Committee
William S. Ayer	Audit Committee	Corporate Governance and Responsibility Committee	Management Development and Compensation Committee
Kevin Burke	Audit Committee
D. Scott Davis	Audit Committee	Corporate Governance and Responsibility Committee
Deborah Flint		Corporate Governance and Responsibility Committee	Management Development and Compensation Committee
Michael W. Lamach	Audit Committee
Rose Lee			Management Development and Compensation Committee
Grace D. Lieblein		Corporate Governance and Responsibility Committee	Management Development and Compensation Committee
Marc Steinberg	Audit Committee
Robin Watson	Audit Committee
Stephen Williamson	Audit Committee

= Chairperson = Member = Financial Expert

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