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May 3, 2013

	Audit Committee	Compensation Committee	Executive Committee	Nominating & Governance Committee
A. J. Carnwath		M		M
J. M. Fluke, Jr.	C		M	M
K. S. Hachigian		M
L. Kaufmann	M
R. C. McGeary	M
M. C. Pigott			C
J. M. Pigott			M
M. A. Schulz				M
G. M. E. Spierkel	M	C
W. R. Staley*				C
C. R. Williamson		M		M

*W. R. Staley serves as Lead Director for a two-year term that expires in April 2014.

	C	Committee Chairman	M	Committee Member