Committee Membership Chart

	Chair
	Member

	Audit Committee	Governance Committee	Compensation Committee	Environment, Health & Safety Committee	Executive Committee
A.A. Allemang
J.K. Barton
James A. Bell
J.M. Fettig
B.H. Franklin
John B. Hess
A. N. Liveris
Geoffery E. Merszei
Dennis H.Reilley
J.M. Ringler
Ruth G. Shaw
P.G. Stern

Corporate Governance