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Board Committee Composition    
  Audit
Committee		  Governance and Nominating Committee Compensation
Committee
       
Outside Independent Directors     
Ricardo Artigas X X  
       
Jean-Lou Chameau
(Lead Director)		  

 Chair

 X 
       
Merlin C. Dewing  Chair  X  
       
Brendan C. Hegarty  

 X

 X
       
Lois M. Martin X  
 
Barbara J. Samardzich   Chair
 
       
Inside Director / Chairman      
Sidney W. Emery, Jr.          
   





     

 
 
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