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
Richard A. Baldridge				Banking and Finance Committee
Frank J. Biondi Jr.	Audit Committee		Compensation and Human Resources Committee	Banking and Finance Committee
Dr. Robert W. Johnson	Audit Committee	Nomination Evaluation and Corporate Governance
Varsha Rao			Compensation and Human Resources Committee
John P. Stenbit		Nomination Evaluation and Corporate Governance	Compensation and Human Resources Committee
Harvey P. White	Audit Committee	Nomination Evaluation and Corporate Governance	Compensation and Human Resources Committee

= Chairperson = Member