Committee Composition

	Audit Committee	Compensation Committee	Corporate Governance and Nominating Committee
Phillip A. Clough		Compensation Committee	Corporate Governance and Nominating Committee
Katharin S. Dyer		Compensation Committee
George H. Ellis	Audit Committee
Patrick W. Gross	Audit Committee		Corporate Governance and Nominating Committee
Beatriz V. Infante	Audit Committee	Compensation Committee
Edward J. Kolodzieski		Compensation Committee	Corporate Governance and Nominating Committee

= Chairperson = Member = Financial Expert