Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Kirk D. Cooper	Audit Committee		Nominating and Corporate Governance Committee
Michael D. Crowell			Nominating and Corporate Governance Committee
Robert A. Nichols		Compensation Committee
Willie P. Obey	Audit Committee
Teddy R. Price		Compensation Committee	Nominating and Corporate Governance Committee
Don L. Thompson	Audit Committee	Compensation Committee
H. Lindsey Torbett	Audit Committee		Nominating and Corporate Governance Committee

= Chairperson = Member = Chairman of the Board