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Board Committee Membership Roster

Name	Audit	Compensation	Corporate Governance	Finance and Risk Management	Nuclear Oversight
P.M. Anderson
G.A. Bernhardt, Sr.	X				X
R.J. Brown	X		X
W.T. Esrey	X
A.M. Gray		X	X	X	X
G.D. Johnson, Jr.				X*
A.M. Lennon	X*
L.E. Linbeck, Jr.		X*		X
J.G. Martin		X	X*		X
M.E.J. Phelps			X	X
J.T. Rhodes	X				X*
Number of meetings in 2003	14	10	5	13	0**

* Chair

* Established in 2004