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Investor Relations: Corporate Governance Directors, Committees, and Charters

Director	Status	Term Ends	Audit Committee	Compensation Committee	Nominating/ Governance Committee	Executive Committee
			Charter.pdf	Charter.pdf	Charter.pdf
Graham T. Allison	Independent	2009			X	X
Jerome A. Chazen	Independent	2010	X Chairman	X
Craig M. Hatkoff	Independent	2010		X Chairman	X
Peter Karmanos, Jr.	Independent	2009		X
William U. Parfet	Independent	2008	X		X
Lisa A. Payne	Management	2008
Robert S. Taubman	Management	2008				X Chairman
William S. Taubman	Management	2009
Ronald W. Tysoe	Independent	2010	X

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