Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Kofi Amoo-Gottfried			Nominating and Corporate Governance Committee
Brent Drever		Compensation Committee	Nominating and Corporate Governance Committee
Kelly Kennedy	Audit Committee
Karl Khoury	Audit Committee	Compensation Committee
Denny Marie Post			Nominating and Corporate Governance Committee
Gisel Ruiz	Audit Committee	Compensation Committee

= Chairperson = Member = Financial Expert = Lead Director