Committee Composition

	Independent Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
John R. Harris	Independent Director		Compensation Committee
Andrew Baker	Independent Director	Audit Committee		Nominating and Corporate Governance Committee
Jane Okun Bomba	Independent Director	Audit Committee	Compensation Committee
John Meyer	Independent Director	Audit Committee		Nominating and Corporate Governance Committee
Robin Smith	Independent Director			Nominating and Corporate Governance Committee
John Ferron	Independent Director	Audit Committee	Compensation Committee

= Independent Director = Chairperson = Member