Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Stephen A. Beebe	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Bonnie C. Lind	Audit Committee		Nominating and Corporate Governance Committee
Jay A. Pack	Audit Committee	Compensation Committee
Linda B. Segre		Compensation Committee
Bruce C. Taylor			Nominating and Corporate Governance Committee

= Chairperson = Member