Committee Composition

Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Peter Bernard		Member of the Compensation Committee	Member of the Nominating and Corporate Governance Committee
Kerry W. Cooper Lead Director		Chairperson of the Compensation Committee
Mary Hentges	Member of the Audit Committee
Jeff Huber			Member of the Nominating and Corporate Governance Committee
Ciaran O'Kelly	Member of the Audit Committee		Chairperson of the Nominating and Corporate Governance Committee
Hilliard C. Terry III	Chairperson of the Audit Committee

Peter Bernard

Kerry W. Cooper

Mary Hentges

Jeff Huber

Ciaran O'Kelly

Hilliard C. Terry III

= Chairperson = Member = Lead Director

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