Corporate Governance

Committee Snapshot

Director
Audit
Compensation
Compliance
Finance
Governance & Nominating
Robert Coury           
Wendy Cameron*    X     X
Neil Dimick*  X     C  
Doug Leech* C   X X C
Joe Maroon*   X      
Rod Piatt* X C   X X
N. Prasad          
Milan Puskar          
C.B.Todd     C    
Pete Vanderveen*     X    

C = Chairperson
X = Member
* Classified by ISS as an "independent outsider" in ISS's October 2005 Proxy.