Committee Composition & Charters

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

	Audit Committee	Nominating and Corporate Governance Committee	Organization and Compensation Committee	Executive Committee
Zubaid Ahmad Independent Director	Audit Committee	Nominating and Corporate Governance Committee
Françoise Colpron Independent Director	Audit Committee		Organization and Compensation Committee	Executive Committee
Edward L. Doheny II				Executive Committee
Michael P. Doss Independent Director			Organization and Compensation Committee
Henry R. Keizer Independent Director	Audit Committee	Nominating and Corporate Governance Committee		Executive Committee
Harry A. Lawton III Independent Director			Organization and Compensation Committee
Neil Lustig Independent Director		Nominating and Corporate Governance Committee	Organization and Compensation Committee	Executive Committee
Suzanne B. Rowland Independent Director	Audit Committee	Nominating and Corporate Governance Committee
Jerry R. Whitaker Independent Director				Executive Committee

= Independent Director = Chairperson = Member = Financial Expert = Non-voting Ex Officio Member

COMMITTEE CHARTERS