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Committee Composition

Committee Chair = Chair Committee Member = Member Financial Expert = Financial Expert

  Audit Compensation Nominating and Governance Finance and Strategy Executive
William J. Brodsky         Committee Chair for Executive Committee
James R. Boris         Member of Executive Committee
Frank E. English, Jr.   Member of Compensation Committee Member of Nominating and Governance Committee Member of Finance and Strategy Committee  
Edward J. Fitzpatrick Member of Audit Committee     Member of Finance and Strategy Committee  
Janet P. Froetscher   Member of Compensation Committee Committee Chair for Nominating and Governance Committee Member of Finance and Strategy Committee Member of Executive Committee
Jill R. Goodman Member of Audit Committee   Member of Nominating and Governance Committee Member of Finance and Strategy Committee  
Duane R. Kullberg Financial Expert Member of Audit Committee     Member of Finance and Strategy Committee  
R. Eden Martin Committee Chair for Audit Committee Member of Compensation Committee     Member of Executive Committee
Roderick A. Palmore Member of Audit Committee Member of Compensation Committee      
Susan M. Phillips     Member of Nominating and Governance Committee   Member of Executive Committee
Samuel K. Skinner   Member of Compensation Committee Member of Nominating and Governance Committee    
Carole E. Stone Member of Audit Committee     Committee Chair for Finance and Strategy Committee Member of Executive Committee
Eugene S. Sunshine Member of Audit Committee Committee Chair for Compensation Committee Member of Nominating and Governance Committee   Member of Executive Committee
Edward T. Tilly         Member of Executive Committee