Committee Composition

	Audit Committee	Governance Committee	Leadership Development and Compensation Committee
Robert Beard			Leadership Development and Compensation Committee
Barry Granger			Leadership Development and Compensation Committee
Tony Jensen	Audit Committee
Kathleen McAllister	Audit Committee
Steven Mills		Governance Committee
Robert Otto	Audit Committee	Governance Committee
Scott Prochazka		Governance Committee	Leadership Development and Compensation Committee
Teresa Taylor		Governance Committee	Leadership Development and Compensation Committee
Anne Waleski	Audit Committee

= Chairperson = Member