Committee Composition

	Audit Committee	Executive Committee	Management Organization & Compensation Committee	Nominating & Governance Committee
Donald L. Glass		Executive Committee	Management Organization & Compensation Committee
James F. Hibberd	Audit Committee		Management Organization & Compensation Committee
Gina G. Hoagland	Audit Committee		Management Organization & Compensation Committee	Nominating & Governance Committee
Patrick L. Larmon	Audit Committee			Nominating & Governance Committee
J. Keith Matheney	Audit Committee	Executive Committee		Nominating & Governance Committee
Delbert H. Tanner		Executive Committee	Management Organization & Compensation Committee	Nominating & Governance Committee
Jon P. Vrabely		Executive Committee

= Chairperson = Member

Investor Relations