Committee Composition

	Independent Director	Audit Committee	Ethics, Environment, Safety and Health Committee	Executive Committee	Finance Committee	Management Development and Compensation Committee	Nominating and Corporate Governance Committee
C. Howard Nye				Executive Committee
Dorothy M. Ables	Independent Director	Audit Committee	Ethics, Environment, Safety and Health Committee
Sue W. Cole	Independent Director		Ethics, Environment, Safety and Health Committee				Nominating and Corporate Governance Committee
Smith W. Davis	Independent Director		Ethics, Environment, Safety and Health Committee				Nominating and Corporate Governance Committee
Anthony R. Foxx	Independent Director		Ethics, Environment, Safety and Health Committee		Finance Committee
John J. Koraleski	Independent Director	Audit Committee		Executive Committee		Management Development and Compensation Committee
Laree E. Perez	Independent Director	Audit Committee					Nominating and Corporate Governance Committee
Thomas H. Pike	Independent Director				Finance Committee	Management Development and Compensation Committee
Michael J. Quillen	Independent Director			Executive Committee	Finance Committee	Management Development and Compensation Committee
Donald W. Slager	Independent Director				Finance Committee		Nominating and Corporate Governance Committee
David C. Wajsgras	Independent Director	Audit Committee				Management Development and Compensation Committee

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

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