Below is a summary of our committee structure and membership information.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
Lead Director Lead Director
 Audit CommitteeFinance CommitteeCorporate Governance CommitteeExecutive Compensation Committee
Outside Directors
John P. Case     Committee Member
William Cavanaugh III  Lead Director    Chairperson  
Alan H. Cohen   Committee Member   
Ngaire E. Cuneo Financial Expert Committee Member    
Charles  R.  Eitel     Committee Member  
Norman K. Jenkins     Committee Member
Melanie Sabelhaus     Chairperson
Peter M. Scott III Financial Expert Chairperson Committee Member   
David P. Stockert    Committee Member  
Chris Sultermeir   Committee Member   
Michael E. Szymanczyk Financial Expert Committee Member Chairperson   
Lynn C. Thurber    Committee Member  
Inside Directors
James  B. Connor