Board Committees

	Independent Director	Audit Committee	Compensation Committee	Nominating and Governance Committee
Jeff Clarke	Independent Director	Audit Committee		Nominating and Governance Committee
David Hart
Julie Hill	Independent Director		Compensation Committee	Nominating and Governance Committee
Peter Lee	Independent Director	Audit Committee
Tom Lynch	Independent Director		Compensation Committee
Jonathan P. May	Independent Director	Audit Committee	Compensation Committee

= Independent Director = Chairperson = Member