Committee Composition

	Audit Committee	Compensation Committee	Finance Committee	Nominating and Governance Committee
Atish Shah	Audit Committee			Nominating and Governance Committee
James Chambers	Audit Committee	Compensation Committee	Finance Committee
Hamish A Dodds	Audit Committee		Finance Committee
Michael J. Griffith		Compensation Committee		Nominating and Governance Committee
John C. Hockin		Compensation Committee	Finance Committee
Patricia H. Mueller		Compensation Committee		Nominating and Governance Committee
Kevin M. Sheehan	Audit Committee		Finance Committee	Nominating and Governance Committee
Jennifer Storms		Compensation Committee	Finance Committee	Nominating and Governance Committee

= Lead Independent Director = Chairperson = Member = Chairman of the Board

_{Note: Mr. Brian A. Jenkins, CEO, does not serve on any committiees as a non-independent director.}