Corporate Governance : Committee Composition

	Audit Committee	Compensation Committee	Nominating & Governance Committee
Denise Coll	Audit Committee	Compensation Committee	Nominating & Governance Committee
Jeffrey T. Foland		Compensation Committee	Nominating & Governance Committee
Darryl Hartley-Leonard	Audit Committee
Jeffrey Martin	Audit Committee	Compensation Committee
Donald A. Washburn	Audit Committee	Compensation Committee

= Member = Financial Expert