Committee Composition

	Audit	Human Resources & Nominating	Compliance and Ethics
J. Coley Clark		Human Resources & Nominating
Victor W. Dahir	Audit
Amb. Antonio O. Garza		Human Resources & Nominating	Compliance and Ethics
Michael P. Rafferty	Audit		Compliance and Ethics
W. Bruce Turner		Human Resources & Nominating	Compliance and Ethics
Peggy Vaughan	Audit		Compliance and Ethics

= Chairperson = Member

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For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

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