Contacts

	Audit Committee	Compensation Committee	Governance and Stockholder Relations Committee
James R. Adams			X
David L. Boren	X
Daniel A. Carp		Chair
Carrie S. Cox		X
David R. Goode		X
Stephen P. MacMillan	X
Pamela H. Patsley*	Chair
Wayne R. Sanders	X
Ruth J. Simmons			Chair
Richard K. Templeton
Christine Todd Whitman			X

* Designated audit committee financial expert