Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Scott Staples
John Rudella Independent Director Compensation Committee
Judith Sim Independent Director Audit Committee Nominating and Corporate Governance Committee
Bianca Stoica Independent Director Audit Committee Compensation Committee
Joseph Osnoss Independent Director Nominating and Corporate Governance Committee
Susan R. Bell Independent Director Audit Committee Compensation Committee
James L. Clark Independent Director Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member = Chairman of the Board