Committee Composition & Charters

Below is a summary of our committee structure and membership information.

	Audit Committee	Nominating and Corporate Governance Committee	People and Compensation Committee	Executive Committee
Zubaid Ahmad Independent Director	Audit Committee	Nominating and Corporate Governance Committee		Executive Committee
Kevin Berryman Independent Director	Audit Committee		People and Compensation Committee
Françoise Colpron Independent Director		Nominating and Corporate Governance Committee	People and Compensation Committee	Executive Committee
Clay Johnson Independent Director	Audit Committee
Henry R. Keizer Independent Director	Audit Committee	Nominating and Corporate Governance Committee	People and Compensation Committee	Executive Committee
Harry A. Lawton III Independent Director	Audit Committee		People and Compensation Committee
Suzanne B. Rowland Independent Director	Audit Committee	Nominating and Corporate Governance Committee

= Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board = Non-voting Ex Officio Member

COMMITTEE CHARTERS