Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Director Name	Strategy Committee	Audit Committee	Compensation Committee	Executive Committee	Corporate Governance and Nominating Committee
J. Douglas Collier	Member ofthe Strategy committee	Member of the Audit Committee	Member of the Compensation Committee
Robert G. Culp IV	Member ofthe Strategy committee			Member ofthe Executive committee
Kimberly B. Gatling		Member of the Audit Committee	Member of the Compensation Committee		Chairperson of the Corporate Governance and Nominating Committee
Lynn Heatherton		Member of the Audit Committee	Member of the Compensation Committee
Fred A. Jackson		Member of the Audit Committee	Chairperson of the Compensation Committee	Member ofthe Executive committee	Member of the Corporate Governance and Nominating Committee
Franklin Saxon				Member ofthe Executive committee
William Tyson	Chairperson ofthe Strategy committee	Chairperson of the Audit Committee	Member of the Compensation Committee		Member of the Corporate Governance and Nominating Committee
Mark Wilson	Member ofthe Strategy committee

= Chairperson = Member