Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Gilbert L. (Chip) Baird III			Nominating and Corporate Governance Committee
Rob Krolik	Audit Committee
Michael A. Kumin		Compensation Committee	Nominating and Corporate Governance Committee
Niki Leondakis		Compensation Committee
James R. Miller	Audit Committee

= Chairperson = Member