Committee Composition

	AUDIT COMMITTEE	GOVERNANCE & NOMINATING COMMITTEE	COMPENSATION COMMITTEE
Thomas A. Amato
Holly M. Boehne		GOVERNANCE & NOMINATING COMMITTEE	COMPENSATION COMMITTEE
Jeffrey A. Fielkow	AUDIT COMMITTEE	GOVERNANCE & NOMINATING COMMITTEE
Teresa M. Finley	AUDIT COMMITTEE		COMPENSATION COMMITTEE
Jeffrey M. Greene			COMPENSATION COMMITTEE
Herbert K. Parker	AUDIT COMMITTEE
Nick L. Stanage		GOVERNANCE & NOMINATING COMMITTEE	COMPENSATION COMMITTEE
Daniel P. Tredwell	AUDIT COMMITTEE	GOVERNANCE & NOMINATING COMMITTEE	COMPENSATION COMMITTEE

= Chairperson = Member

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