Committee Composition

	Audit	Compensation (and Stock Option Subcommittee)	Nominating & Governance	Finance	Corporate Social Responsibility	Dividend
Roger N. Farah		Compensation (and Stock Option Subcommittee)			Corporate Social Responsibility
Alessandro Bogliolo					Corporate Social Responsibility	Dividend
Rose Marie Bravo CBE		Compensation (and Stock Option Subcommittee)	Nominating & Governance
Gary E. Costley Ph.D.		Compensation (and Stock Option Subcommittee)	Nominating & Governance		Corporate Social Responsibility
Lawrence K. Fish	Audit		Nominating & Governance	Finance	Corporate Social Responsibility
Abby F. Kohnstamm	Audit	Compensation (and Stock Option Subcommittee)	Nominating & Governance		Corporate Social Responsibility
Michael J. Kowalski					Corporate Social Responsibility
James E. Lillie			Nominating & Governance	Finance
Charles K. Marquis	Audit	Compensation (and Stock Option Subcommittee)	Nominating & Governance
William A. Shutzer				Finance
Robert S. Singer	Audit	Compensation (and Stock Option Subcommittee)		Finance
Francesco Trapani	Audit		Nominating & Governance

= Chairperson = Member = Chairman of the Board

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