COMMITTEE COMPOSITION

	Independent Director	Audit Committee	Compensation Committee	Finance and Pension Investment Committee	Executive 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				Finance and Pension Investment Committee	Executive 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