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Board Committee Membership Roster (as of March 17, 2011)

Name Audit Compensation Corporate Governance Finance & Risk Management Nuclear Oversight
W. Barnet, III       X* X
G.A. Bernhardt, Sr. X       X
M.G. Browning X*   X X  
D.R. DiMicco X X    
J.H. Forsgren X X    
A.M. Gray   X X* X  
J.H. Hance, Jr.   X*   X  
E.J. Reinsch     X
J.T. Rhodes X       X*
J.E. Rogers          
P.R. Sharp X       X

* Committee Chair