COMMITTEE COMPOSITION

	Audit and Finance Committee	Compensation and Management Committee	Corporate Development & Governance
Janie Goddard	Audit and Finance Committee	Compensation and Management Committee	Corporate Development & Governance
Thomas L. Saeli	Audit and Finance Committee	Compensation and Management Committee	Corporate Development & Governance
Robert W. Shaw, II	Audit and Finance Committee	Compensation and Management Committee	Corporate Development & Governance
Ranjit C. Singh	Audit and Finance Committee	Compensation and Management Committee	Corporate Development & Governance

= Chairperson = Member