Committee Composition

Name (Board Appointment Year)	Audit Committee	Compensation Committee	Corporate Governance and Nominating Committee	Executive Committee	Finance Committee
Outside (Independent) Directors
Clemens A. H. Boersig (2009)
Joshua B. Bolten (2012)
August A. Busch, III (1985)
Carlos Fernandez G. (2001)
Arthur F. Golden (2000)
Harriet Green (2008)
William R. Johnson (2008)
Matthew S. Levatich (2012)
Joseph W. Prueher (2001)
Randall L. Stephenson (2006)
Inside Directors
David N. Farr (2000)
Charles A. Peters (2000)

Committee Chairperson Committee Member Member

Board of Directors

Clemens A.H. Boersig, Frankfurt am Main, Germany, Retired Chairman of Supervisory Board, Deutsche Bank AG.

Joshua B. Bolten, Washington, D.C., Managing Director, Rock Creek Global Advisors LLC.

August A. Busch, III, St. Louis, Missouri. Retired Chairman of the Board, Anheuser-Busch Companies, Inc.

Carlos Fernandez G., Mexico, Distrito Federal, Mexico. Chairman and Chief Executive Officer, Grupo Modelo, S.A.B. de C.V.

David N. Farr, St. Louis, Missouri. Chairman and Chief Executive Officer, Emerson.

Arthur F. Golden, New York, New York. Partner, Davis Polk & Wardwell.

Harriet Green, London, United Kingdom, Chairman of the Group Executive Board and Group Chief Executive Officer, Thomas Cook Group plc.

William R. Johnson, Pittsburgh, Pennsylvania. Chairman, President and Chief Executive Officer of H.J. Heinz Company.

Matthew S. Levatich, Milwaukee, Wisconsin, President and Chief Operating Officer, Harley-Davidson Motor Company, Inc.

Charles A. Peters, St. Louis, Missouri. Senior Executive Vice President, Emerson.

Joseph W. Prueher, Virginia Beach, Virginia. Admiral, U.S. Navy (Retired) and former U.S. Ambassador to the People's Republic of China.

Randall L. Stephenson, Dallas, Texas. Chairman, Chief Executive Officer and President, AT&T Inc.