Outside Director Committe Composition
| Nominating | Compensation | Audit | ||
|---|---|---|---|---|
Frank D. Bracken |
 |
|
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Godfrey M. Long Jr. |
|
|
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Thomas R. Price |
 |
|
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Kenneth G. Pritchett (1) |
|
|||
Alejandro Quiroz |
|
|
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Michael J. Schaefer* |
|
|||
James C. Taylor |
|
|
- Denotes Committee Chairman
- Denotes Committee Member
*Mr. Schaefer is the Audit Committee financial expert
(1) Mr. Pritchett resigned from the Compensation Committee on April 22, 2009 and was not replaced.