Committee Composition AUDIT COMMITTEE GOVERNANCE & NOMINATING COMMITTEE COMPENSATION COMMITTEE Thomas A. Amato Samuel Valenti III AUDIT COMMITTEE COMPENSATION COMMITTEE Holly M. Boehne GOVERNANCE & NOMINATING COMMITTEE Jeffrey A. Fielkow GOVERNANCE & NOMINATING COMMITTEE Teresa M. Finley AUDIT COMMITTEE COMPENSATION COMMITTEE Jeffrey M. Greene COMPENSATION COMMITTEE Herbert K. Parker AUDIT COMMITTEE Nick L. Stanage GOVERNANCE & NOMINATING COMMITTEE COMPENSATION COMMITTEE Daniel P. Tredwell AUDIT COMMITTEE GOVERNANCE & NOMINATING COMMITTEE COMPENSATION COMMITTEE = Chairperson = Member = Chairman of the Board