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Committee Composition

  Audit Compensation Executive Nominating and Corporate Governance
Helen Johnson-Leipold     Committee Chair for Executive Committee  
Thomas Pyle,, Jr. Member of Audit Committee Committee Chair for Compensation Committee Member of Executive Committee Member of Nominating and Corporate Governance Committee
Kathy Button Bell   Member of Compensation Committee    
John M. Fahey,, Jr.   Member of Compensation Committee   Committee Chair for Nominating and Corporate Governance Committee
Edward F. Lang Member of Audit Committee     Member of Nominating and Corporate Governance Committee
Terry E. London Committee Chair for Audit Committee Member of Compensation Committee    
Richard "Casey" Sheahan Member of Audit Committee      
Committee Chair = Chair Committee Member = Member