Board Committees & Charters

The Board of Directors has four principal committees including the Audit and Finance Committee, Compensation Committee, Corporate Governance and Nominating Committee, and Public Policy Committee. All committee members are independent, non-employee directors. The table below shows the current committee memberships of each director and the number of meetings that each corresponding committee held in 2009.

Director Audit and Finance 
Committee		 Compensation Committee Corporate Governance and Nominating Committee Public Policy Committee
 
    Gregory H. Boyce X X   X     
    David A. Daberko X    X*  X      
    William L. Davis X   X X     
    Shirley Ann Jackson   X* X   X     
    Philip Lader (1)   X  X*    
    Charles R. Lee X X   X     
    Michael E. J. Phelps X   X  X     
    Dennis H. Reilley   X   X* X    
    Seth E. Schofield X X X      
    John W. Snow   X X X    
    Number of Meetings in 2009 of Corresponding Committee 5 6 4 5    
   

* Chair

1. Philip Lader resigned from the Audit and Finance committee on December 3, 2009.