Committee Composition

	Independent Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Rob Ashe	Independent Director	Audit Committee		Nominating and Corporate Governance Committee
John Ferron	Independent Director	Audit Committee
John R. Harris	Independent Director	Audit Committee
Thomas F. Mendoza	Independent Director		Compensation Committee	Nominating and Corporate Governance Committee
Bruce Dunlevie	Independent Director		Compensation Committee

= Independent Director = Chairperson = Member