Committee Composition

Audit Committee Compensation Committee Nominating / Corporate Governance Committee
Scott L. Dobak Compensation Committee Nominating / Corporate Governance Committee
Christopher L. Doerr Compensation Committee Nominating / Corporate Governance Committee
John G. Kennedy, III Audit Committee Nominating / Corporate Governance Committee
Brian C. Murray Audit Committee
James D. Staley Compensation Committee Nominating / Corporate Governance Committee
William S. Urkiel Audit Committee Compensation Committee
Michael P. Ward Compensation Committee
= Chairperson = Member