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Board Committee Membership Roster
(as of March 31, 2005)

Name	Audit	Compensation	Corporate Governance	Finance and Risk Management	Nuclear Oversight
R. Agnelli		X		X
P.M. Anderson
G.A. Bernhardt, Sr.	X				X
R.J. Brown **	X		X
W.T. Esrey	X*
A.M. Gray		X	X*	X
D.R. Hendrix		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 2004	17	6	6	8	5

* Chair

** Retiring or resigning from Board of Directors at 2005 annual meeting