Committee Composition

	AUDIT AND FINANCE COMMITTEE	AUDIT AND FINANCE COMMITTEE FINANCIAL EXPERTS	COMPENSATION, PEOPLE and CULTURE COMMITTEE CHARTER	CORPORATE GOVERNANCE AND NOMINATING COMMITTEE	TECHNOLOGY COMMITTEE
Shellye L. Archambeau				CORPORATE GOVERNANCE AND NOMINATING COMMITTEE	TECHNOLOGY COMMITTEE
Stacy Brown-Philpot	AUDIT AND FINANCE COMMITTEE	AUDIT AND FINANCE COMMITTEE FINANCIAL EXPERTS			TECHNOLOGY COMMITTEE
Tanya L. Domier	AUDIT AND FINANCE COMMITTEE	AUDIT AND FINANCE COMMITTEE FINANCIAL EXPERTS	COMPENSATION, PEOPLE and CULTURE COMMITTEE CHARTER
Kirsten A. Green	AUDIT AND FINANCE COMMITTEE	AUDIT AND FINANCE COMMITTEE FINANCIAL EXPERTS			TECHNOLOGY COMMITTEE
Glenda G. McNeal			COMPENSATION, PEOPLE and CULTURE COMMITTEE CHARTER	CORPORATE GOVERNANCE AND NOMINATING COMMITTEE
Brad D. Smith			COMPENSATION, PEOPLE and CULTURE COMMITTEE CHARTER	CORPORATE GOVERNANCE AND NOMINATING COMMITTEE
Gordon A. Smith			COMPENSATION, PEOPLE and CULTURE COMMITTEE CHARTER	CORPORATE GOVERNANCE AND NOMINATING COMMITTEE
Bradley D. Tilden	AUDIT AND FINANCE COMMITTEE	AUDIT AND FINANCE COMMITTEE FINANCIAL EXPERTS
B. Kevin Turner				CORPORATE GOVERNANCE AND NOMINATING COMMITTEE	TECHNOLOGY COMMITTEE

= Chairperson = Member