2003 Committee Charter : CNXT

Meetings of the Independent Directors
The Independent Directors of the Board of Directors shall hold at least two (2) regularly
scheduled meetings per year without management present. The Independent Directors shall
select a different Independent Director to preside at each such meeting, and the annual slate of
such Presiding Directors shall be selected at the Board meeting following the Annual Meeting of
Shareowners. In between meetings of the Independent Directors, the Presiding Director of the
last meeting will serve as the Presiding Director in performing such other functions as the Board
may direct, including the scheduling of any special meeting(s) of the Independent Directors and
preparation of minutes of meetings held. The Independent Directors may meet without
management present at such other times as they may determine in consultation with the Presiding
The Independent Directors will receive no additional compensation for acting as a Presiding
Director nor for attending the meetings of the Independent Directors.