Enova has the committees listed below in place.  The grid below provides an overview of the individuals that make up each committee.

	Audit Committee	Management Development and Compensation Committee	Nominating and Corporate Governance Committee
David Fisher
Ellen Carnahan	Chair		Member
Daniel R. Feehan		Chair	Member
William M. Goodyear	Member		Member
James A. Gray	Member		Chair
Gregg A. Kaplan		Member	Member
Mark McGowan	Member		Member
Linda Johnson Rice			Member
Mark A. Tebbe		Member	Member