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Executive Committee Audit Committee Compensation Committee Governance Committee
Outside Director
Peter D. Behrendt        
Kathleen A. Cote   X   X
Henry T. DeNero X Chair    
William L. Kimsey X    
Michael D. Lambert     Chair  
Matthew E. Massengill        
Roger H. Moore     X X
Thomas E. Pardun X   X Chair
Arif Shakeel        
Management Director
John F. Coyne Chair      



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This page was modified on Monday, September 25, 2006