Committee Composition

	Audit	Compensation	Nominating and Corporate Governance
Thomas H. Werner
François Badoual			Nominating and Corporate Governance
Catherine A. Lesjak	Audit
Helle Kristoffersen		Compensation
Thomas R. McDaniel	Audit	Compensation	Nominating and Corporate Governance
Julien Pouget		Compensation
Pat Wood, III	Audit	Compensation	Nominating and Corporate Governance

= Chairperson = Member