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Committee Composition

  Audit HR Executive Finance 162(m) Plan Nom & Corp Gov
Gary W. Loveman Chairman of the Board     Committee Chair for Executive Committee      
Kelvin Davis   Member of HR Committee Member of Executive Committee Member of Finance Committee   Member of Nom & Corp Gov Committee
Fred J. Kleisner Member of Audit Committee          
Marc Rowan   Member of HR Committee Member of Executive Committee Member of Finance Committee    
David Sambur           Member of Nom & Corp Gov Committee
Lynn C. Swann Member of Audit Committee Member of HR Committee     Member of 162(m) Plan Committee Member of Nom & Corp Gov Committee
Christopher J. Williams Committee Chair for Audit Committee       Member of 162(m) Plan Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member