Corporate Governance - Audit Committee Financial Experts

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The Board of Directors has determined that each member of the Audit Committee - Shellye L. Archambeau, Phyllis J. Campbell, Tanya L. Domier, Brad Smith, Brad Tilden and Alison A. Winter - is an "audit committee financial expert" for the purposes of the SEC's rules.

The Board of Directors also has determined that each of the members of the Audit Committee is "independent" as defined by the rules of the New York Stock Exchange.

Committee Members
Committee MemberBrad Smith
Committee MemberShellye L. Archambeau
Committee MemberTanya L. Domier
Committee MemberBrad Tilden