Board Committees

	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee	Retirement Plans Committee
David Dunbar (Chairman of the Board)				Chair
Thomas J. Hansen (Lead Independent Director)	Chair
Charles H. Cannon, Jr.	Member	Member
Thomas E. Chorman	Member	Member	Chair	Member
B. Joanne Edwards	Member		Member
Jeffrey Edwards		Chair	Member
Michael A. Hickey		Member		Member
Daniel B. Hogan			Member