Board Committees

	Independent Director	Audit Committee	Compensation Committee	Nominating and Governance Committee
Michael Abbott				Nominating and Governance Committee
Jeff Clarke	Independent Director	Audit Committee		Nominating and Governance Committee
Julie Hill	Independent Director			Nominating and Governance Committee
James A.C. Kennedy	Independent Director		Compensation Committee	Nominating and Governance Committee
Jonathan P. May	Independent Director	Audit Committee	Compensation Committee
Frank Savage	Independent Director	Audit Committee	Compensation Committee	Nominating and Governance Committee
Nicholas Vita				Nominating and Governance Committee
Alison Worthington	Independent Director		Compensation Committee

= Independent Director = Chairperson = Member