COMMITTEE COMPOSITION

	AUDIT	COMPENSATION	NOMINATING AND CORPORATE GOVERNANCE
Rich Emmett		COMPENSATION	NOMINATING AND CORPORATE GOVERNANCE
Susan McGalla	AUDIT
Patricia A. Bender	AUDIT	COMPENSATION
Philip F. Bleser	AUDIT		NOMINATING AND CORPORATE GOVERNANCE
Joseph O'Leary	AUDIT		NOMINATING AND CORPORATE GOVERNANCE
Martyn Redgrave		COMPENSATION	NOMINATING AND CORPORATE GOVERNANCE
Marie Toulantis	AUDIT	COMPENSATION

= Chairperson = Member