Alejandro Achaval
Chairman, Chief Executive Officer and Controlling Partner of IMEXTRADE S.A. and TRINIDAD S.C.A.
Audit; Finance & Pension Committees

C. Fred Fetterolf
Director of various corporations; former President and Chief Operating Officer, Aluminum Company of America
Audit (Chairman); Public Policy & Nominating Committees

Dale F. Frey
Director of various corporations; former Chairman and President, General Electric Investment Corporation
Finance & Pension (Chairman); Public Policy & Nominating Committees

Claire W. Gargalli
Director of various corporations; former Vice Chairman, Diversified Search Companies
Finance & Pension; Compensation & Management Development Committees

Ronald L. Kuehn, Jr.
Director of various corporations; former Chairman, El Paso Energy Corporation
Audit; Compensation & Management Development (Chairman) Committees

Raymond W. LeBoeuf
Chairman and Chief Executive Officer, PPG Industries, Inc.
Finance & Pension; Compensation & Management Development Committees

Benjamin F. Payton
President, Tuskegee University
Audit; Public Policy & Nominating Committees

G. Jackson Ratcliffe, Jr.
Chairman, President and Chief Executive Officer, Hubbell Incorporated
Compensation & Management Development; Public Policy & Nominating (Chairman) Committees

Dennis H. Reilley
Chairman, President and Chief Executive Officer, Praxair, Inc.
Finance & Pension; Public Policy & Nominating Committees

H. Mitchell Watson, Jr.
President, Sigma Group of America Audit; Compensation & Management Development Committees