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Committee Composition

  Audit Committee Nomination Committee Compensation Committee Executive Committee Corporate Governance Committee
David L. Dunkel       Committee Chair for Executive Committee  
Elaine D. Rosen   Member of Nomination Committee Committee Chair for Compensation Committee   Member of Corporate Governance Committee
John Allred Member of Audit Committee Committee Chair for Nomination Committee     Member of Corporate Governance Committee
Howard W. Sutter       Member of Executive Committee  
Ralph E. Struzziero     Member of Compensation Committee   Committee Chair for Corporate Governance Committee
Richard M. Cocchiaro       Member of Executive Committee  
A.Gordon Tunstall   Member of Nomination Committee   Member of Executive Committee Member of Corporate Governance Committee
Mark Furlong Committee Chair for Audit Committee   Member of Compensation Committee   Member of Corporate Governance Committee
N. John Simmons Member of Audit Committee       Member of Corporate Governance Committee
Ann E. Dunwoody         Member of Corporate Governance Committee
Randy Mehl         Member of Corporate Governance Committee
Committee Chair = Chair
Committee Member = Member