|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)|
|Arthur F. Golden (2000)|
|Harriet Green (2008)|
|William R. Johnson (2008)|
|Matthew S. Levatich (2012)|
|Joseph W. Prueher (2001)|
|Randall L. Stephenson (2006)|
|James S. Turley (2013)|
|David N. Farr (2000)|
|Charles A. Peters (2000)|
Committee Chairperson Member
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.
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.
James S. Turley, St. Louis, Missouri. Retired Chairman and Chief Executive Officer, Ernst & Young.