Board Committees & Charters

The Board of Directors has four principal committees including the Audit Committee, Compensation Committee, Corporate Governance and Nominating Committee, and Committee on Financial Policy. All committee members are independent, non-employee directors. The table below shows the current committee memberships of each director and the number of meetings that each corresponding committee held in 2006.

Director Audit Committee Compensation Committee Corporate Governance and Nominating Committee Committee on Financial Policy
 
    Charles F. Bolden, Jr. X   X X    
    David A. Daberko X       X (1)      X*    
    William L. Davis X        X (1) X    
    Shirley Ann Jackson   X* X X      
    Philip Lader      X (1) X X      
    Charles R. Lee X      X (1)   X    
    Dennis H. Reilley   X   X*      X (1)    
    Seth E. Schofield      X (1) X X      
    John W. Snow   X X X    
    Number of Meetings in 2006 of Corresponding Committee 5 4 4 4    
    * Chair
1. Effective April 25, 2007