Committee Composition

Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Reade Fahs Chairman of the Board
Alex Wilkes
D. Randolph Peeler Lead Director			Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Jose Armario			Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Virginia Hepner			Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Susan Somersille Johnson		Chairperson of the Compensation CommitteeCompensation Committee
Naomi Kelman	Member of the Audit Committee Audit Committee	Member of the Compensation CommitteeCompensation Committee
James M. McGrann		Member of the Compensation CommitteeCompensation Committee
Michael J. Nicholson	Member of the Audit Committee Audit Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Susan O'Farrell	Chairperson of the Audit Committee Audit Committee
Caitlin Zulla		Member of the Compensation CommitteeCompensation Committee