Committee Composition

  Audit Compensation Executive Nominating Valuation
Douglas W. Jamison Chairman of the Board     Committee Chair for Executive Committee    
W. DILLAWAY AYRES, JR. Independent Director Member of Audit Committee Committee Chair for Compensation Committee Member of Executive Committee   Member of Valuation Committee
PHILLIP A. BAUMAN, M.D. Independent Director   Member of Compensation Committee   Member of Nominating Committee Member of Valuation Committee
STACY R. BRANDOM Independent Director Member of Audit Committee Member of Compensation Committee     Member of Valuation Committee
CHARLES E. RAMSEY Independent Director   Member of Compensation Committee Member of Executive Committee Committee Chair for Nominating Committee Member of Valuation Committee
RICHARD P. SHANLEY Independent Director Committee Chair for Audit Committee   Member of Executive Committee Member of Nominating Committee Committee Chair for Valuation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
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