Committee Composition at a Glance

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Committee Composition

C = Chairperson M = Member * = Chairman of the Board E = Financial Expert

	Audit Committee	Corporate Governance and Nominating Committee	Environmental, Safety and Public Policy Committee	Executive Committee	Finance Committee	Management Development and Compensation Committee
M. L. Baeza		C	M	M
W. L. Davis, III			M			M
M. J. Donahue	M				C
U. O. Fairbairn			C			M
W. D. Ford	M			M	M
E. E. Hagenlocker		M		M		C
E. Henkes	M				M
J. E. McGlade				C
M. G. McGlynn	M		M
C. H. Noski		M		M		M
L. S. Smith [E]	C				M

Committee Charters:

Audit Committee