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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 - age 64 Chairman and Chief Executive Officer since October 1997. Mr. Goings serves as a director of R. R. Donnelley & Sons, Co.
Catherine A. Bertini
Professor, Practice in Public Administratiion, Syracuse University
Rita Bornstein Ph.D.
President Emerita Rollins College
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 Mr. Lee serves as a director of SunTrust Bank of Central Florida, N.A.
Bob Marbut
Chairman and CEO Argyle Communications 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 Elected 2010 Additionally, Mr. de Castro is non-executive Chairman of Clean Energy Brazil, senior non-executive director of BlackRock Latin American Investment Trust PLC, and a member of the board of Fundacaco Getulio Vargas and the board of Acao Comunitaria do Brasil.
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. and Macy's, Inc.
J. Patrick Spainhour
Chief Executive Officer of The ServiceMaster Company and ServiceMaster Global Holdings, Inc. Mr. Spainhour serves as director of The ServiceMaster Company.
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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