Board Committees

	Audit Committee	Capital Allocation Committee	Compensation Committee	Governance and Nominating Committee
Sheryl L. Conley	Member		Member
Gary P. Fischetti		Member	Member
John B. Henneman		Member	Chair	Member
Glenn R. Larsen, Ph.D.			Member	Member
Stephen O. Richard	Chair
Jeffery S. Thompson 1		Member
Susan N. Vogt	Member			Chair

Committee Charters