Committee composition

	Audit Committee	Compensation Committee	Executive Committee	Nominating and Corporate Governance Committee
Louise Makin	Audit Committee
Geoff Wild			Executive Committee	Nominating and Corporate Governance Committee
Brian A. Bernasek				Nominating and Corporate Governance Committee
Gregor P. Boehm			Executive Committee	Nominating and Corporate Governance Committee
Ronald E. Bruehlman	Audit Committee
Herman H. Chang		Compensation Committee
Friedel Drees			Executive Committee
Shaun Mercer		Compensation Committee
Gregory M. Nikodem		Compensation Committee
Charles W. Shaver				Nominating and Corporate Governance Committee
Martin W. Sumner	Audit Committee	Compensation Committee	Executive Committee

= Chairperson = Member

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