Committee Composition

	Audit Committee	Compensation Committee	Executive Committee	Finance Committee	Nominating/Governance Committee	Public Responsibility Committee
Carolyn Corvi		Compensation Committee	Executive Committee	Finance Committee
Matthew Friend	Audit Committee	Compensation Committee
Barney Harford	Audit Committee			Finance Committee		Public Responsibility Committee
Michele J. Hooper	Audit Committee		Executive Committee		Nominating/Governance Committee
Walter Isaacson			Executive Committee		Nominating/Governance Committee	Public Responsibility Committee
Richard Johnsen						Public Responsibility Committee
James A. C. Kennedy		Compensation Committee		Finance Committee
Scott Kirby			Executive Committee	Finance Committee
Edward M. Philip	Audit Committee		Executive Committee		Nominating/Governance Committee
Edward L. Shapiro				Finance Committee	Nominating/Governance Committee	Public Responsibility Committee
Laysha Ward					Nominating/Governance Committee	Public Responsibility Committee
James M. Whitehurst		Compensation Committee	Executive Committee		Nominating/Governance Committee

= Non-Executive Chair = Chairperson = Member = Financial Expert