Committee Composition

Below is a summary of our committee structure and membership information.

	Audit and Finance Committee	Nominating and Governance Committee	Compensation Committee	ASUS Committee
James L. Anderson		Nominating and Governance Committee	Compensation Committee
Sarah J. Anderson	Audit and Finance Committee
Diana M. Bontá		Nominating and Governance Committee	Compensation Committee
John R. Fielder	Audit and Finance Committee			ASUS Committee
Anne M. Holloway
Mary Ann Hopkins			Compensation Committee	ASUS Committee
C. James Levin		Nominating and Governance Committee	Compensation Committee	ASUS Committee
Robert J. Sprowls				ASUS Committee
Janice F. Wilkins	Audit and Finance Committee			ASUS Committee

= Chairperson = Member = Financial Expert = Chairman of the Board and ex-officio member of all committees with no voting rights