Committee Composition

	Audit Committee	Compensation Committee	Nominating and Governance Committee
Dick P. Allen			Nominating and Governance Committee
Edward L. Cahill	Audit Committee
Kathy McGroddy-Goetz, Ph.D			Nominating and Governance Committee
Peyton R. Howell		Compensation Committee
Rebecca B. Robertson	Audit Committee	Compensation Committee
Douglas A. Roeder		Compensation Committee	Nominating and Governance Committee
Christopher J. Twomey	Audit Committee

= Chairperson = Member

Investor Center