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Board of Directors Committee Composition

	Audit, Finance and Corporate Responsibility	Nominating and Governance	Compensation and Management Development	Executive
E. V. (Rick) Goings
Chairman and Chief Executive Officer Chairman and Chief Executive Officer since October 1997. Holdings: 312 shares     View Transactions Date Type Shares Traded Price Range Mar 1, 2010 Sell 5,933 47.39 - 47.43 Mar 1, 2010 Option Execute 5,933 33.77 Nov 19, 2009 Sell 2,516 46.69 - 46.73 Nov 19, 2009 Option Execute 2,516 17.54 Nov 2, 2009 Sell 1,167 46.00 Nov 2, 2009 Option Execute 1,167 20.83 Oct 29, 2009 Sell 2,334 46.00 Oct 29, 2009 Option Execute 2,334 20.83 - 23.49 Oct 26, 2009 Sell 1,056 47.32 - 47.37 Jul 27, 2009 Sell 1,450 33.93 - 33.94 Feb 17, 2009 Disposition (Non Open Market) 653 17.36 Jan 1, 2009 Statement of Ownership 0 n/a Jan 1, 2009 Statement of Ownership 0 n/a Feb 27, 2007 Sell 1,471 23.80 Feb 26, 2007 Acquisition (Non Open Market) 155 n/a Feb 26, 2007 Disposition (Non Open Market) 1,500 24.06 Nov 19, 2006 Disposition (Non Open Market) 529 21.81 Nov 2, 2006 Acquisition (Non Open Market) 2,000 n/a Nov 2, 2006 Acquisition (Non Open Market) 176 n/a Aug 15, 2006 Acquisition (Non Open Market) 10,358 0.00 - 17.46 Feb 7, 2006 Acquisition (Non Open Market) 74 n/a Feb 7, 2006 Disposition (Non Open Market) 1,512 21.43 Nov 17, 2005 Acquisition (Non Open Market) 2,000 n/a Nov 17, 2005 Acquisition (Non Open Market) 16 n/a Oct 17, 2005 Statement of Ownership 0 n/a Oct 17, 2005 Statement of Ownership 0 n/a
Catherine A. Bertini
Chair, International Relations Program and Professor, Practice in Public Administratiion, Syracuse University
Rita Bornstein Ph.D.
President Emerita Rollins College
Susan M. Cameron
Retired Chairman and Chief Executive Officer Reynolds American Inc. Elected 2011 Ms. Cameron serves as a director of R. R. Donnelley & Sons Company and is a member of the University of Florida Board of Trustees.
Kriss Cloninger III
President and Chief Financial Officer AFLAC, Incorporated (AFLAC) Mr. Cloninger also serves as a director of AFLAC, Inc. and Total Systems Services, Inc.
Clifford J. Grum
Retired Chairman of the Board and Chief Executive Officer Temple-Inland Inc
Joe R. Lee
Retired Chairman and CEO Darden Restaurants, Inc
Bob Marbut
Chairman Risco, U.S. Mr. Marbut serves as a director of Valero Energy Corporation.
Angel R. Martinez
Chair of the Board, President and CEO of Deckers Outdoor Corporation Mr. Martinez also serves as a director of Deckers Outdoor Corporation.
Antonio Monteiro de Castro
Chairman, New Britain Palm Oil Limited
Robert J. Murray
Retired Chairman New England Business Service, Inc Mr. Murray serves as a director of Delhaize Group, IDEXX Laboratories, Inc., LoJack Corporation and The Hanover Insurance Group, Inc.
David R. Parker
Chief Operating Officer The Archstone Partnerships Mr. Parker serves as a director of SFN Group, Inc.
Joyce M. Roché
Retired President and Chief Executive Officer Girls Incorporated Ms. Roché serves as a director of AT&T, Inc., Dr. Pepper Snapple Group and Macy's, Inc.
M. Anne Szostak
President and Chief Executive Officer of Szostak Partners, L.L.C. Ms. Szostak serves as a director of Belo Corporation, Dr. Pepper Snapple Group and SFN Group, Inc.

= Chairman of the Board	= Chairperson	= Member
= Independent Director	= Presiding Director

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