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

Committee Charters

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