Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Nicholas Downing			Nominating and Corporate Governance Committee
Louis Lange		Compensation Committee	Nominating and Corporate Governance Committee
William Lewis	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Mark McKenna	Audit Committee	Compensation Committee
John W. Smither	Audit Committee
Janneke van der Kamp			Nominating and Corporate Governance Committee

= Chairperson = Member