Committee Composition

	Audit Committee	Compensation Committee	Finance Committee	Nominating and Governance Committee
Chris Morris
Kevin M. Sheehan			Finance Committee
James Chambers		Compensation Committee	Finance Committee
Hamish A Dodds	Audit Committee		Finance Committee
Michael J. Griffith		Compensation Committee		Nominating and Governance Committee
Gail Mandel	Audit Committee			Nominating and Governance Committee
Jennifer Storms		Compensation Committee		Nominating and Governance Committee
Atish Shah	Audit Committee			Nominating and Governance Committee

= Chairperson = Member = Chairman of the Board

_{Note: Mr. Christopher Morris is a non-independent director and a member of management and is not assigned to any Board Committee.}