Corporate Governance

Committee Composition

	Board of Directors	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee
Nancy A. Curtin	Board of Directors
J. Braxton Carter	Board of Directors	Audit Committee	Compensation Committee
Jeannie H. Diefenderfer	Board of Directors	Audit Committee		Nominating & Corporate Governance Committee
Jon A. Fosheim	Board of Directors	Audit Committee	Compensation Committee
Marc G Ganzi	Board of Directors
Gregory J. McCray	Board of Directors		Compensation Committee	Nominating & Corporate Governance Committee
Sháka Rasheed	Board of Directors	Audit Committee		Nominating & Corporate Governance 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