Committee Composition

	Audit Committee	Compensation Committee	Nominating and Governance Committee
Joanne Bradford	Audit Committee	Compensation Committee	Nominating and Governance Committee
Jacques Kerrest	Audit Committee
Kathi Love		Compensation Committee	Nominating and Governance Committee
John K. Martin Jr.		Compensation Committee
Brent D. Rosenthal	Audit Committee		Nominating and Governance Committee

= Chairperson = Member