Governance Home Management Directors Board Committees   Audit Committee   Compensation Committee   Nominating & Corporate Governance Committee Governance Guidelines Code of Business Conduct & Ethics Code of Ethics for Financial Officers Articles of Incorporation Bylaws Contact L&P Audit Committee Contact L&P Board Director Nomination Procedure Independence Standards		BOARD COMMITTEES     Audit Committee Compensation Committee Nominating & Corporate Governance Committee Independent Directors Raymond F. Bentele     Ralph W. Clark     R. Ted Enloe III     Richard T. Fisher Joseph W. McClanathan   Judy C. Odom Maurice E. Purnell Jr.     Phoebe A. Wood   Affiliated Outside Directors Inside Directors Karl G. Glassman       David S. Haffner           - Chairperson - Financial Expert - Member Page revised on: 6/24/2008
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