Corporate Governance	Executive Compensation	Executive	Audit
James C. Day		Chair	Member
Julie H. Edwards	Member			Vice Chair
William Ford	Chair		Member
David Kyle			Chair
Bert Mackie	Member	Member
Jim W. Mogg	Vice Chair	Member
Pattye Moore	Member			Member
Gary Parker		Member		Member
Eduardo A. Rodriguez			Member	Chair
David J. Tippeconnic		Vice Chair		Member
Mollie Wolliford

Committee Charters

• Audit Committee
• Executive Committee
• Executive Compensation Committee
• Corporate Governance Committee