Committee Composition

	Independent Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Monte M. Brem			Compensation Committee
Valerie G. Brown	Independent Director	Audit Committee	Compensation Committee
Scott W. Hart				Nominating and Corporate Governance Committee
David F. Hoffmeister	Independent Director	Audit Committee		Nominating and Corporate Governance Committee
Anne L. Raymond	Independent Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee

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

StepStone - Investor Tools