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