Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

	Audit	Management Development Compensation	Nominating Corporate Governance	Risk Committee
G. Kent Conrad *				X
Karen E. Dyson*				X
Melina E. Higgins *		X	X
Thomas J. McInerney
David M. Moffett *			X
Thomas E. Moloney *	X
Debra J. Perry *	X			X
Robert P. Restrepo Jr.*		X
James S. Riepe *†	X	X

Chairperson

* Independent Director

† Non-Executive Chairman of the Board