COMMITTEES MEMBERSHIP

	Audit Committee	Nominating and Corporate Governance Committee	Compensation Committee
Scott L. Thompson
Evelyn S. Dilsaver	Audit Committee	Nominating and Corporate Governance Committee
John A. Heil		Nominating and Corporate Governance Committee	Compensation Committee
Cathy Gates	Audit Committee
Jon L. Luther		Nominating and Corporate Governance Committee	Compensation Committee
Richard W. Neu	Audit Committee		Compensation Committee

= Chairperson = Member = Chairman of the Board