Committee Composition

    Independent  
  Director  
  Audit     Compensation     Nominating and  
  Governance  
  Executive  
Richard E. Allen * XC X    
Bruce Armstrong   X   X  
Linda Breard   X X    
Catherine Courage     X X  
Timothy A. Crown *       XC
Anthony A. Ibarguen * X   XC X
Ken Lamneck         X
Kathleen S. Pushor *   XC X  
Girish Rishi   X X    
X = Member              
XC = Chairperson              
* =  Independent Director