Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Marc Elia	Audit Committee		Nominating and Corporate Governance Committee
Tom Heyman	Audit Committee	Compensation Committee
Christine Lindenboom		Compensation Committee	Nominating and Corporate Governance Committee
Terry McGuire			Nominating and Corporate Governance Committee
Michael Wyzga	Audit Committee	Compensation Committee

= Chairperson = Member