Committee Composition

	Audit Committee	Nominating and Governance Committee	Compensation Committee
> Stephen C. Gray			Compensation Committee
> Scott Hughes			Compensation Committee
> L. William Krause		Nominating and Governance Committee	Compensation Committee
> Joanne M. Maguire		Nominating and Governance Committee
> Thomas J. Manning	Audit Committee
> Patrick R. McCarter		Nominating and Governance Committee
> Derrick A. Roman	Audit Committee	Nominating and Governance Committee
> Timothy T. Yates	Audit Committee

= Chairperson = Member