As amended effective July 1, 2013

I. Purpose
II. Principles of Compensation
III. Organization
IV. Responsibilities and Authorities
V. Compensation Consultants, Independent Legal Counsel and Other Advisers


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Committee Members

Chair Barry W. Perry
Committee Member Vada O. Manager
Committee Member George A. Schaefer Jr.
Committee Member Janice J. Teal Ph.D.
Committee Member Michael J. Ward