Committee Membership

    Audit Compensation Nominating &
Corporate Governance
Reginald B. Newman, II        
Allen F. Grum I      
Erland E. Kailbourne I, L M M C
Ross B. Kenzie I, F C   M
Jayne K. Rand I   M M
Robert M. Zak I M C  

I = Independent Director L = Lead Independent Director F = Financial Expert M = Member C = Chair