Corporate Governance

Committee Composition

	Board of Directors	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee
Nancy A. Curtin	Board of Directors
Thomas J. Barrack Jr.	Board of Directors
J. Braxton Carter	Board of Directors
Jeannie H. Diefenderfer	Board of Directors	Audit Committee	Compensation Committee
Jon A. Fosheim	Board of Directors	Audit Committee		Nominating & Corporate Governance Committee
Marc G Ganzi	Board of Directors
Craig M. Hatkoff	Board of Directors		Compensation Committee	Nominating & Corporate Governance Committee
Gregory J. McCray	Board of Directors
Raymond C. Mikulich	Board of Directors	Audit Committee	Compensation Committee
George G.C. Parker	Board of Directors	Audit Committee	Compensation Committee
Dale Anne Reiss	Board of Directors	Audit Committee		Nominating & Corporate Governance Committee
John L. Steffens	Board of Directors		Compensation Committee	Nominating & Corporate Governance Committee

= Chairperson = Member = Chairman of the Board