Committee Composition

	Audit Committee	Compensation Committee	Executive Committee	Nominating and Governance Committee
Alice Peterson	Audit Committee		Executive Committee	Nominating and Governance Committee
Gregory A. Reid	Audit Committee	Compensation Committee
Wyman Roberts		Compensation Committee	Executive Committee	Nominating and Governance Committee
Diana L. Sands	Audit Committee	Compensation Committee
Douglas R. Waggoner		Compensation Committee	Executive Committee	Nominating and Governance Committee

= Chairperson = Member

SP+