COMMITTEE COMPOSITION

	Independent Director	Audit Committee	Compensation Committee	Executive Committee	Finance and Pension Investment Committee	Nominating and Corporate Governance Committee
Diana F. Cantor			Compensation Committee		Finance and Pension Investment Committee	Nominating and Corporate Governance Committee
George C. Freeman III				Executive Committee	Finance and Pension Investment Committee
Lennart R. Freeman		Audit Committee	Compensation Committee	Executive Committee
Thomas H. Johnson	Independent Director		Compensation Committee	Executive Committee		Nominating and Corporate Governance Committee
Michael T. Lawton		Audit Committee	Compensation Committee	Executive Committee
Robert C. Sledd		Audit Committee			Finance and Pension Investment Committee	Nominating and Corporate Governance Committee
Thomas H. Tullidge, Jr.		Audit Committee			Finance and Pension Investment Committee	Nominating and Corporate Governance Committee
Jacqueline T. Williams		Audit Committee			Finance and Pension Investment Committee	Nominating and Corporate Governance Committee

= Independent Director = Chairperson = Member = Chairman of the Board