Investor Relations

Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Teresa (Terri) L. Kline	Audit Committee	Compensation Committee
Cynthia Lucchese	Audit Committee		Nominating and Corporate Governance Committee
Dana Mead	Audit Committee	Compensation Committee
Fred Moll			Nominating and Corporate Governance Committee
W. Anthony Vernon		Compensation Committee	Nominating and Corporate Governance Committee

= Chairperson = Member