= Chairperson  = Member    Audit Committee Compensation and Management Development Committee Executive Committee Finance and Risk Management Committee Nominating, Governance and Corporate Responsibility Committee Outside Directors Sandra N. Bane       Thomas D.  Bell       Charles R. Crisp       Arthur E. Johnson     Wyck A. Knox       Dennis M. Love     Charles H. McTier       Dean R. O'Hare       D. Raymond Riddle       James A. Rubright     Felker W. Ward       Bettina M. Whyte     Henry C. Wolf     Inside Directors John W. Somerhalder

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