Committee Composition

Director Name	Audit Committee	Nominating and Governance Committee	Compensation Committee	Derivative Committee
Stephen Scully	Audit Committee
Lizabeth Ardisana		Nominating and Governance Committee	Compensation Committee
Karine Boissy-Rousseau
Andrew J. Littlefair				Derivative Committee
James C. Miller III	Audit Committee			Derivative Committee
Lorraine Paskett
Kenneth M. Socha		Nominating and Governance Committee	Compensation Committee
Vincent C. Taormina	Audit Committee	Nominating and Governance Committee
Parker A. Weil	Audit Committee		Compensation Committee
Laurent Wolffsheim

= Independent Director = Chairperson = Member = Chairman of the Board