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
G. Kent Conrad*				X
Karen E. Dyson*				X
Jill R. Goodman*
Melina E. Higgins*		X	X
Thomas J. McInerney
Howard D. Mills, III*
David M. Moffett*			X
Thomas E. Moloney*	X
Debra J. Perry*	X			X
Robert P. Restrepo Jr.*		X
James S. Riepe*†	X	X
Ramsey D. Smith*

Chairperson

* Independent Director

† Non-Executive Chairman of the Board