Board Committee Membership Roster (as of March 13, 2008)

Name Audit Compen-
sation
Corpo-
rate Gover-
nance
Finance & Risk Manage-
ment
Nuclear Over-
sight
W. Barnet, III      X*
G.A. Bernhardt, Sr. X       X
M.G. Browning    X X
P.R. Cox X*        
D.R. DiMicco   X X    
A.M. Gray   X X* X  
J.H. Hance, Jr.   X*   X  
J.T. Rhodes X       X*
J.E. Rogers          
M.L. Schapiro X   X    
P.R. Sharp X       X
D.S. Taft   X    X

* Committee Chair