Committee Composition

	Independent Director	Audit Committee	Compensation & Benefits Committee	Executive Committee	Governance and Nominating Committee
Aster Angagaw	Independent Director				Governance and Nominating Committee
Mark Beck	Independent Director		Compensation & Benefits Committee	Executive Committee	Governance and Nominating Committee
Gwendolyn M. Bingham	Independent Director		Compensation & Benefits Committee		Governance and Nominating Committee
Robert J. Henkel	Independent Director		Compensation & Benefits Committee		Governance and Nominating Committee
Stephen W. Klemash	Independent Director	Audit Committee	Compensation & Benefits Committee
Mark F. McGettrick	Independent Director	Audit Committee	Compensation & Benefits Committee	Executive Committee
Eddie N. Moore Jr.	Independent Director	Audit Committee		Executive Committee	Governance and Nominating Committee
Edward A. Pesicka				Executive Committee
Michael Riordan	Independent Director	Audit Committee			Governance and Nominating Committee
Robert C. Sledd	Independent Director	Audit Committee

= Independent Director = Chairperson = Member = Chairman of the Board

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