= Chairperson  = Member    Audit Committee Compensation and Management Development Committee Executive Committee Finance and Risk Management Committee Nominating, Governance and Corporate Responsibility Committee Outside Directors Sandra N. Bane       Thomas D.  Bell       Norman Bobins       Charles R. Crisp       Brenda Gaines       Arthur E. Johnson     Wyck A. Knox       Dennis M. Love     Charles H. McTier       Dean R. O'Hare       Armando Olivera         John Rau     James A. Rubright     Bettina M. Whyte     Henry C. Wolf     Inside Directors John W. Somerhalder

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