Committee Composition

	Independent Director	Audit Committee	Compensation Committee	Governance Committee
Katherine A. Eade	Independent Director	Audit Committee		Governance Committee
Alan Edrick	Independent Director	Audit Committee
John Kennedy	Independent Director	Audit Committee	Compensation Committee
Thomas W. Loewald	Independent Director		Compensation Committee	Governance Committee
Bertrand Loy	Independent Director	Audit Committee		Governance Committee

= Independent Director = Chairperson = Member = Lead Director