Committee Composition

	Audit Committee	Corporate Governance Committee	Executive Committee	Executive Compensation Committee	Risk Mitigation and Investment Policy Committee
Elizabeth B. Amato		Corporate Governance Committee	Executive Committee	Executive Compensation Committee
David A. Ciesinski	Audit Committee	Corporate Governance Committee
Christopher H. Franklin			Executive Committee		Risk Mitigation and Investment Policy Committee
Daniel J. Hilferty			Executive Committee	Executive Compensation Committee
Edwina Kelly	Audit Committee				Risk Mitigation and Investment Policy Committee
W. Bryan Lewis	Audit Committee				Risk Mitigation and Investment Policy Committee
Ellen T. Ruff		Corporate Governance Committee	Executive Committee	Executive Compensation Committee	Risk Mitigation and Investment Policy Committee
Lee C. Stewart	Audit Committee		Executive Committee	Executive Compensation Committee

= Chairperson = Member = Chairman of the Board = Lead Director