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Board Composition

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Note: M denotes committee member and C denotes committee chairperson.

Independent Directors	Audit Committee	Compensation and Organization Committee	Finance Committee	Nominating and Governance Committee	Safety and Environment Committee
Walter E. Boomer		M			M
Charles M. Brennan, III	C			M
Gregory B. Howey			C	M
J. Carl Hsu			M		M
Carol R. Jensen			M		C
Eileen S. Kraus		C		M
William E. Mitchell	M	M
Robert G. Paul	M	M		C

Independent Director	Audit Committee	Compensation and Organization Committee	Finance Committee	Nominating and Governance Committee	Safety and Environment Committee
Robert D. Wachob

Corporate Governance

Rogers Divisions

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