Committee Composition

	Independent Director	Audit and Finance Committee	Management Development & Compensation Committee	Governance and Nominating Committee
Paul L. H. Olson	Independent Director
Bertrand Loy
Yvette Kanouff	Independent Director	Audit and Finance Committee
Rodney Clark	Independent Director			Governance and Nominating Committee
Michael A. Bradley	Independent Director	Audit and Finance Committee		Governance and Nominating Committee
R. Nicholas Burns	Independent Director		Management Development & Compensation Committee	Governance and Nominating Committee
James F. Gentilcore	Independent Director	Audit and Finance Committee	Management Development & Compensation Committee
James P. Lederer	Independent Director	Audit and Finance Committee	Management Development & Compensation Committee
Azita Saleki-Gerhardt, Ph.D.	Independent Director		Management Development & Compensation Committee	Governance and Nominating Committee

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

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