Committee Composition

	Audit Committee	Nominating and Governance Committee	Compensation Committee
Virginia Breen	Audit Committee	Nominating and Governance Committee
Linda Breard	Audit Committee
Craig Conway		Nominating and Governance Committee	Compensation Committee
Robin Pederson			Compensation Committee
Andres D. Reiner		Nominating and Governance Committee	Compensation Committee
Ken Robinson	Audit Committee	Nominating and Governance Committee
Ronald Waters	Audit Committee		Compensation Committee

= Chairperson = Member