Committee Composition

	Audit Committee	Nomination Evaluation and Corporate Governance	Compensation and Human Resources Committee	Banking and Finance Committee
Mark D. Dankberg				Banking and Finance Committee
Frank J. Biondi Jr.	Audit Committee		Compensation and Human Resources Committee
Dr. Robert W. Johnson	Audit Committee	Nomination Evaluation and Corporate Governance
B. Allen Lay	Audit Committee			Banking and Finance Committee
Dr. Jeffrey M. Nash	Audit Committee		Compensation and Human Resources Committee
John P. Stenbit		Nomination Evaluation and Corporate Governance	Compensation and Human Resources Committee
Harvey P. White	Audit Committee		Compensation and Human Resources Committee

= Chairperson = Member