Committee Composition

Audit Committee Compensation Committee Compliance Committee Nominating and Corporate Governance Committee
Nella Domenici Audit Committee Compliance Committee
Nicholas L. Kuhar Compensation Committee Nominating and Corporate Governance Committee
Howard L. Lance
Diana McKenzie Audit Committee Compliance Committee
Philip M. Pead Audit Committee Compliance Committee
Phillip W. Roe Audit Committee Compliance Committee
Neil P. Simpkins Compensation Committee Nominating and Corporate Governance Committee
Robert J. Zollars Compensation Committee Nominating and Corporate Governance Committee
= Chairperson = Member = Chairman of the Board