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Board committee membership

	Audit Committee	Compensation Committee	Governance and Stockholder Relations Committee
Ralph W. Babb, Jr.	Chair
Mark A. Blinn	X
Daniel A. Carp			X
Carrie S. Cox		Chair
Pamela H. Patsley		X
Robert E. Sanchez		X
Wayne R. Sanders			X
Ruth J. Simmons	X
Richard K. Templeton
Christine Todd Whitman			Chair

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