Board Committees

Director Name	Audit Committee	Compensation Committee	Corporate Governance and Compliance Committee	Executive Committee
Jorge A. Caballero	Audit Committee		Corporate Governance and Compliance Committee
Mark G. Foletta	Audit Committee	Compensation Committee
Teri G. Fontenot	Audit Committee
Cary Grace				Executive Committee
R. Jeffrey Harris		Compensation Committee	Corporate Governance and Compliance Committee	Executive Committee
Daphne E. Jones	Audit Committee		Corporate Governance and Compliance Committee
Martha H. Marsh		Compensation Committee
Sylvia Trent-Adams		Compensation Committee	Corporate Governance and Compliance Committee
Douglas D. Wheat				Executive Committee

= Chairperson = Member