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April 28, 2009

	Audit Committee	Compensation Committee	Executive Committee	Nominating & Governance Committee
A. J. Carnwath		M		M
J. M. Fluke, Jr.	M		M	C
K. S. Hachigian		M
S. F. Page	C			M
R. T. Parry	M
M. C. Pigott			C
J. M. Pigott
T. E. Plimpton
W. G. Reed, Jr.	M		M
G. M. E. Spierkel		M
W. R. Staley				M
C. R. Williamson		C

	C	Committee Chairman	M	Committee Member