Board Committees

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

= Chairperson = Member