Committee Composition

  Audit Compensation Corporate Governance
John C. Plant Chairman of the Board      
Neil P. Simpkins      
James F. Albaugh Member of Audit Committee    
Francois J. Castaing Member of Audit Committee Committee Chair for Compensation Committee  
Robert L. Friedman      
Michael R. Gambrell Member of Audit Committee    
J. Michael Losh Committee Chair for Audit Committee Member of Compensation Committee  
Jody Miller     Committee Chair for Corporate Governance Committee
Paul H. O'Neill     Member of Corporate Governance Committee
David S. Taylor   Member of Compensation Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member