Compensation Committee 

The Compensation Committee establishes and administers the company's policies, programs and procedures for compensating its senior management and the members of the board.

Name Title Role
Jerry J. Jasinowski Retired President and Chief Executive Officer, National Association of Manufacturers; and Retired President, The Manufacturing Institute    
John A. Luke Jr. Chairman and Chief Executive Officer, MeadWestvaco    
Joseph W. Ralston Retired General, USAF
Vice Chairman, The Cohen Group		    
John P. Reilly Chairman, Exide Technologies    
Jacqueline F. Woods Retired President, SBC / AT&T    
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Compensation Committee Charter