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Board Committees

Audit Committee
Compensation Committee
Executive Committee
Investment and Capital Committee
Nominating and Governance Committee

Audit Committee

		Stephen R. Hardis (Chairman) Non-Executive Chairman of the Board, Marsh & McLennan Companies, Inc. (financial services) Born: 7/1935 Director since: 1988 Term ends: April 2009 Committees: Audit; Executive; Nominating and Governance

		Bernadine P. Healy, M.D. Health Editor and Medical Columnist, U.S. News & World Report (publishing) Former President and CEO, American Red Cross (emergency services) Born: 8/1944 Director since: 2002 Term ends: April 2011 Committees: Audit

		Abby F. Kohnstamm President and CEO, Abby F. Kohnstamm & Associates, Inc. (marketing consulting) Born: 10/1953 Director since: 2006 Term ends: April 2011 Committees: Audit

		Patrick H. Nettles, Ph.D. Executive Chairman of the Board, CIENA Corporation Born: 11/1943 Director since: 2004 Term ends: April 2010 Committees: Audit

Compensation Committee

		Bradley T. Sheares, Ph.D. (Chairman) Former CEO and Director, Reliant Pharmaceuticals, Inc. (pharmaceutical products) Born: 1/1957 Director since: 2003 Term ends: April 2009 Committees: Compensation

		Roger N. Farah President and Chief Operating Officer, Polo Ralph Lauren Corporation (retailing) Born: 1/1953 Director since: 2008 Term ends: April 2009 Committees: Compensation

		Norman S. Matthews Consultant Former President, Federated Department Stores, Inc. (retailing) Born: 1/1933 Director since: 1981 Term ends: April 2009 Committees: Compensation; Nominating and Governance

Executive Committee

		Peter B. Lewis (Chairman) Non-Executive Chairman of the Board, The Progressive Corporation Born: 11/1933 Director since: 1965 Term ends: April 2010 Committees: Executive; Investment and Capital

		Stephen R. Hardis Non-Executive Chairman of the Board, Marsh & McLennan Companies, Inc. (financial services) Born: 7/1935 Director since: 1988 Term ends: April 2009 Committees: Audit; Executive; Nominating and Governance

		Glenn M. Renwick President and CEO, The Progressive Corporation Born: 5/1955 Director since: 1999 Term ends: April 2010 Committees: Executive

Investment and Capital Committee

		Charles A. Davis Chairman and CEO, Stone Point Capital LLC (private equity investing) Born: 11/1948 Director since: 1996 Term ends: April 2011 Committees: Investment and Capital; Nominating and Governance

		Peter B. Lewis Non-Executive Chairman of the Board, The Progressive Corporation Born: 11/1933 Director since: 1965 Term ends: April 2010 Committees: Executive; Investment and Capital

		Donald B. Shackelford Chairman, Fifth Third Bank, Central Ohio (commercial banking) Born: 6/1932 Director since: 1976 Term ends: April 2010 Committees: Investment and Capital

Nominating and Governance Committee

		Norman S. Matthews (Chairman) Consultant Former President, Federated Department Stores, Inc. (retailing) Born: 1/1933 Director since: 1981 Term ends: April 2009 Committees: Compensation; Nominating and Governance

		Charles A. Davis Chairman and CEO, Stone Point Capital LLC (private equity investing) Born: 11/1948 Director since: 1996 Term ends: April 2011 Committees: Compensation; Nominating and Governance

		Stephen R. Hardis Non-Executive Chairman of the Board, Marsh & McLennan Companies, Inc. (financial services) Born: 7/1935 Director since: 1988 Term ends: April 2009 Committees: Audit; Executive; Nominating and Governance

Last updated: October 2, 2008

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