Board Committees & Charters

The Board of Directors has four principal committees including the Audit and Finance Committee, Compensation Committee, Corporate Governance and Nominating Committee, and Public Policy Committee. All committee members are independent, non-employee directors. The table below shows the current committee memberships of each director as of January 1, 2008.

Director Audit and Finance 
Committee		 Compensation Committee Corporate Governance and Nominating Committee Public Policy Committee
 
    Charles F. Bolden, Jr. X   X X    
    David A. Daberko X     X*  X      
    William L. Davis X   X X    
    Gregory H. Boyce(3) X  X   X    
    Shirley Ann Jackson   X* X   X     
    Philip Lader X   X  X*    
    Charles R. Lee X X   X     
    Dennis H. Reilley   X   X* X    
    Seth E. Schofield X X X      
    John W. Snow   X X X    
    Number of Meetings in 2007 of Corresponding Committee      5/4(1) 4 4 (2)    
   

* Chair
1. The Audit Committee held 5 meetings and the Committee on Financial Policy held 4 meetings in 2007. Effective January 1, 2008 the Audit Committee and the Committee on Financial Policy were combined into one committee.
2. The Public Policy Committee is a new committee established effective January 1, 2008.
3. Gregory H. Boyce was appointed to these committees on April 30, 2008.