Committee Composition

	Independent Director	Audit Committee	Compensation Committee	Corporate Governance and Nominating Committee
Olivia F. Kirtley			Compensation Committee	Corporate Governance and Nominating Committee
Christopher L. Coleman	Independent Director	Audit Committee	Compensation Committee
Laurette T. Koellner	Independent Director	Audit Committee	Compensation Committee
Sonya E. Medina	Independent Director		Compensation Committee	Corporate Governance and Nominating Committee
Mark S. Shapiro	Independent Director	Audit Committee		Corporate Governance and Nominating Committee

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