Committee Composition

	Audit Committee	Compensation Committee	Finance Committee	Nominating and Governance Committee
Hamish A Dodds	Audit Committee		Finance Committee
Michael J. Griffith Independent Director		Compensation Committee
Jonathan S. Halkyard	Audit Committee		Finance 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

_{Note: Mr. Brian A. Jenkins, CEO, and Mr. Stephen M. King, COB, do not serve on any committees as non-independent directors.}