Board Composition

Note: M denotes committee member and C denotes committee chairperson.

Independent Directors Audit
Committee
Compensation and
Organization
Committee
Finance Committee Nominating and
Governance
Committee
Safety and Environmental Committee
Michael F. Barry M       M
Charles M. Brennan, III C     M  
Gregory B. Howey   M C    
J. Carl Hsu     M M M
Carol R. Jensen     M   C
Eileen S. Kraus   M   C  
William E. Mitchell
(Lead Director)
M        
Robert G. Paul M C   M  
Peter C. Wallace   M M    

Inside Director Audit
Committee
Compensation and
Organization
Committee
Finance Committee Nominating and
Governance
Committee
Safety and Environment Committee
Bruce D. Hoechner