Betsy J. Bernard
Former President
AT&T Corporation
(Telecommunications)

George David
Chairman and
Chief Executive Officer

Jean-Pierre Garnier
Chief Executive Officer
GlaxoSmithKline plc
(Pharmaceuticals)

Jamie S. Gorelick
Partner
Wilmer Cutler Pickering LLP

Charles R. Lee
Retired Chairman
and Co-Chief Executive Officer
Verizon Communications
(Telecommunications)

Richard D. McCormick
Honorary Chairman
International Chamber of
Commerce (ICC)

Harold McGraw III
Chairman, President and
Chief Executive Officer
The McGraw-Hill Companies
(Global Information Services)

Stephen F. Page
Vice Chairman
and Chief Financial Officer

Frank P. Popoff
Retired Chairman and
Chief Executive Officer
The Dow Chemical Company
(Chemicals and Chemical Products)

H. Patrick Swygert
President
Howard University

André Villeneuve
Chairman
Euronext.LIFFE
(London Futures and Derivatives
Exchange)

H. A. Wagner
Retired Chairman
Air Products and Chemicals, Inc.
(Industrial Gases and Chemicals)

Christine Todd Whitman
Former EPA Administrator and
Former Governor of New Jersey

Audit Committee
Frank P. Popoff, Chairman
Jamie S. Gorelick
Richard D. McCormick
Harold McGraw III
André Villeneuve
H. A. Wagner

Compensation &
Executive Development
H. A. Wagner, Chairman
Jean-Pierre Garnier
Charles R. Lee
Richard D. McCormick
Frank P. Popoff

Executive Committee
George David, Chairman
Charles R. Lee
Stephen F. Page
Frank P. Popoff
H. A. Wagner

Finance Committee
Charles R. Lee, Chairman
George David
Jamie S. Gorelick
Stephen F. Page
Frank P. Popoff
H. Patrick Swygert
André Villeneuve
Christine Todd Whitman

Committee on Nominations
and Governance
Richard D. McCormick, Chairman
Betsy J. Bernard
Jean-Pierre Garnier
Charles R. Lee
H. Patrick Swygert
H. A. Wagner

Public Issues Review Committee
Jean-Pierre Garnier, Chairman
Betsy J. Bernard
Jamie S. Gorelick
Harold McGraw III
H. Patrick Swygert
André Villeneuve
Christine Todd Whitman