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Investor Relations:
Committee Composition


  Audit Compensation Compliance Corporate Governance and Nominating
Charles L. Atwood Committee Chair for Audit Committee Member of Compensation Committee   Member of Corporate Governance and Nominating Committee
Stephen Comer Member of Audit Committee Member of Compensation Committee    
James L. Martineau Chairman of the Board       Committee Chair for Corporate Governance and Nominating Committee
Jaynie Miller Studenmund   Committee Chair for Compensation Committee Member of Compliance Committee  
DesirĂ©e Rogers Member of Audit Committee     Member of Corporate Governance and Nominating Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member


(1) The Compliance Committee also includes the following non-board members: Donna Negrotto (Executive Vice President, General Counsel and Secretary), Cheryl Kondra (Compliance Officer), Carlos A. Ruisanchez (President and Chief Financial Officer), and Jack Godfrey (independent member).