Committee Charting

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
George F. Allen		Compensation Committee	Nominating and Corporate Governance Committee
James A. Carroll	Audit Committee
James C. Cherry	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Eva S. Hardy	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
John W. Snow			Nominating and Corporate Governance Committee

= Chairperson = Member