Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Patrick J. Byrne	Audit Committee	Compensation Committee
Douglas Davis		Compensation Committee	Nominating and Corporate Governance Committee
Michael Huerta			Nominating and Corporate Governance Committee
John Rexford	Audit Committee		Nominating and Corporate Governance Committee
Cynthia Russo	Audit Committee	Compensation Committee

= Chairperson = Member