Board of Directors
COMMITTEE MEMBERSHIP
as of May 22, 2008
Audit Committee
Enrique Hernandez, Jr., Chairperson
Walter Massey
Cary McMillan
Sheila Penrose
Roger Stone

Compensation Committee

Robert Eckert, Chairperson
Susan Arnold
Richard Lenny
John Rogers, Jr.

Corporate Responsibility Committee
Walter Massey, Chairperson
Susan Arnold
Sheila Penrose
John Rogers, Jr.

Executive Committee
James Skinner, Chairperson
Robert Eckert
Enrique Hernandez, Jr.
Andrew McKenna

Finance Committee
Jeanne Jackson, Chairperson
Richard Lenny
Andrew McKenna
Cary McMillan
Roger Stone

Governance Committee
Andrew McKenna, Chairperson
Robert Eckert
Enrique Hernandez, Jr.
Jeanne Jackson
Roger Stone