COMMITTEE COMPOSITION

	Audit Committee	Compensation Committee	Nominating and Governance Committee
David T. Mitchell
Tom Kelly	Audit Committee	Compensation Committee
Dr. Frank H. Levinson	Audit Committee	Compensation Committee
Rollance E. Olson			Nominating and Governance Committee
Forbes Alexander	Audit Committee
Dr. Homa Bahrami		Compensation Committee	Nominating and Governance Committee
Darlene Knight	Audit Committee
Seamus Grady

= Chairperson = Member