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SMITH - Members of the Committees of the Board

	Audit Committee	Compensation and Benefits Committee	Nominating and Corporate Governance Committee
Loren K. Carroll	---	---	---
Dod A. Fraser	X*	X	---
James R. Gibbs	---	X	X*
Robert Kelley	X	X*	X
Rodolfo Landim	---	---	---
Doug Rock	---	---	---
John Yearwood	X	---	X
* Committee Chairman