Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Harout Semerjian
Dawn C. Bir Independent Director		Member of the Compensation Committee	Chairperson of the Nominating and Corporate Governance Committee
V. Bryan Lawlis Independent Director	Member of the Audit Committee		Member of the Nominating and Corporate Governance Committee
Susan M. Molineaux Independent Director		Chairperson of the Compensation Committee	Member of the Nominating and Corporate Governance Committee
Elizabeth G. O'Farrell Financial ExpertChairman of the Board	Chairperson of the Audit Committee
Robert J. Spiegel Independent Director		Member of the Compensation Committee	Member of the Nominating and Corporate Governance Committee
John F. McDonald Independent Director	Member of the Audit Committee

Harout Semerjian

Dawn C. Bir

V. Bryan Lawlis

Susan M. Molineaux

Elizabeth G. O'Farrell

Robert J. Spiegel

John F. McDonald

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