Committee Composition

	Audit Committee	Nominating and Corporate Governance Committee	Personnel and Compensation Committee
Mr. Edmund M. Carpenter	Audit Committee		Personnel and Compensation Committee
Mr. Lyle G. Ganske	Audit Committee	Nominating and Corporate Governance Committee
Margot L. Hoffman		Nominating and Corporate Governance Committee
Mr. Michael S. Lipscomb	Audit Committee
Mr. Larry P. McPherson		Nominating and Corporate Governance Committee	Personnel and Compensation Committee
Mr. Thomas W. Swidarski			Personnel and Compensation Committee

= Chairperson = Member = Lead Director

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