COMMITTEE COMPOSITION

	Audit Committee	Nominating and Governance Committee	Compensation and Executive Development Committee
Michael Doar	Audit Committee	Nominating and Governance Committee	Compensation and Executive Development Committee
Janet P. Giesselman	Audit Committee	Nominating and Governance Committee	Compensation and Executive Development Committee
David W. Johnson	Audit Committee	Nominating and Governance Committee
Michael C. Smiley	Audit Committee
Harold M. Stratton II		Nominating and Governance Committee	Compensation and Executive Development Committee
David R. Zimmer	Audit Committee		Compensation and Executive Development Committee

= Chairperson = Member