Committee Membership Chart

Corporate Governance

	Chair
	Member

	Audit Committee	Governance Committee	Compensation and Leadership Development 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