COMMITTEE COMPOSITION

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

= Chairperson = Member