Committee Composition

	AUDIT COMMITTEE	GOVERNANCE & NOMINATING COMMITTEE	COMPENSATION COMMITTEE	STRATEGY & INVESTMENT COMMITTEE
Holly M. Boehne		GOVERNANCE & NOMINATING COMMITTEE	COMPENSATION COMMITTEE
Jeffrey A. Fielkow		GOVERNANCE & NOMINATING COMMITTEE	COMPENSATION COMMITTEE
Herbert K. Parker	AUDIT COMMITTEE
Shawn S. Sedaghat		GOVERNANCE & NOMINATING COMMITTEE		STRATEGY & INVESTMENT COMMITTEE
Adrianne W. Shapira	AUDIT COMMITTEE		COMPENSATION COMMITTEE
Thomas J. Snyder				STRATEGY & INVESTMENT COMMITTEE
Nick L. Stanage			COMPENSATION COMMITTEE	STRATEGY & INVESTMENT COMMITTEE
Daniel P. Tredwell	AUDIT COMMITTEE			STRATEGY & INVESTMENT COMMITTEE

= Chairperson = Member

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