Board of Directors - Committee Affiliation

Director Audit Compensation Environmental Financial Governance
Independent Directors          
Keith E. Bailey X     X  
Richard A. Bemis   X     X
William J. Brodsky   X   X  
Albert J. Budney, Jr.         X*
Pastora San Juan Cafferty     X   X
Ellen Carnahan X     X  
Robert C. Gallagher **          
Kathryn M. Hasselblad-Pascale     X*    
John W. Higgins X   X    
James L. Kemerling       X*  
Michael E. Lavin X*        
John C. Meng   X*      
William F. Protz, Jr. X   X    
Inside Director          
Larry L. Weyers          

* Chairman of the Committee
** Lead Director