Audit Committee           Anthony V. Dub, Chairman           V. Richard Eales           Jonathan S. Linker                                       Charter Compensation Committee           Robert E. Aikman, Chairman           Charles L. Blackburn           Allen Finkelson                                      Charter Dividend Committee          Charles L. Blackburn, Chairman          John H. Pinkerton                                      Charter Executive Committee          Charles L. Blackburn, Chairman          Allen Finkelson          John H. Pinkerton                                      Charter Governance & Nominating Committee          Jonathan Linker, Chairman          Robert E. Aikman          Allen Finkleson                                      Charter