Committee Composition

	Audit Committee	Compensation and Management Development Committee	Corporate Governance & Responsibility Committee	Executive Committee
Charles L. Harrington				Executive Committee
Mark K. Holdsworth			Corporate Governance & Responsibility Committee	Executive Committee
Steven F. Leer	Audit Committee	Compensation and Management Development Committee		Executive Committee
Letitia Long	Audit Committee		Corporate Governance & Responsibility Committee
Gen. Darren W. McDew, USAF (Ret.)		Compensation and Management Development Committee	Corporate Governance & Responsibility Committee
James F. McGovern			Corporate Governance & Responsibility Committee	Executive Committee
Harry T. McMahon	Audit Committee	Compensation and Management Development Committee
M. Christian Mitchell	Audit Committee		Corporate Governance & Responsibility Committee	Executive Committee
Carey A. Smith
Major General Suzanne M. “Zan” Vautrinot, USAF (ret)		Compensation and Management Development Committee	Corporate Governance & Responsibility Committee
David C. Wajsgras	Audit Committee	Compensation and Management Development Committee

= Chairperson = Member = Chairman of the Board = Vice-Chair of the Board