Committee Composition

	Independent Director	Audit Committee	Nominating and Corporate Governance Committee	Compensation Committee
Sara Baack	Independent Director		Nominating and Corporate Governance Committee
Mark Carges	Independent Director			Compensation Committee
John G. Connors	Independent Director	Audit Committee
Patricia B. Morrison	Independent Director	Audit Committee	Nominating and Corporate Governance Committee
Stephen G. Newberry	Independent Director			Compensation Committee
Graham V. Smith	Independent Director	Audit Committee
Elisa Steele	Independent Director			Compensation Committee
Sri Viswanath	Independent Director		Nominating and Corporate Governance Committee

= Independent Director = Chairperson = Member = Chairman of the Board