Corporate Governance

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| |Question |Answer |Comment(s) |

| |What is the composition of the board (i.e., |12 independent directors out of 16. | |

|1 |number of members, number who are independent)? | | |

| |Does the same person serve as CEO and |Jeffrey R. Immelt, 51, Chairman of the Board and| |

| |Chairperson of the Board? If so, who serves in |Chief Executive Officer | |

|2 |this capacity? If not, identify the two | | |

| |individuals who serve in these capacities. | | |

| |If the Chairperson is separate from the CEO, is |N?A | |

|3 |this person an independent director? | | |

| |Is there a Lead Director or a Presiding |Ralph S. Larsen |Proxy Statement |

|4 |Director? If so, who serves in this capacity? | | |

|5 |Is this individual an independent director? |Yes...