Committee Composition

	Independent Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance	Finance and Investment Committee
Richard A. Navarre	Independent Director			Nominating and Corporate Governance
C. Ronald Blankenship	Independent Director	Audit Committee	Compensation Committee		Finance and Investment Committee
Martin A. Lambert	Independent Director		Compensation Committee		Finance and Investment Committee
Constance B. Moore	Independent Director	Audit Committee	Compensation Committee
Charles Szalkowski	Independent Director	Audit Committee		Nominating and Corporate Governance
Timothy O. Wall	Independent Director			Nominating and Corporate Governance	Finance and Investment Committee

= Independent Director = Chairperson = Member = Financial Expert