Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Independent Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Diana F. Cantor	Independent Director	Chairperson of the Audit CommitteeAudit Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Monica H. Douglas	Independent Director		Member of the Compensation CommitteeCompensation Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Elizabeth I. Holland	Independent Director	Member of the Audit CommitteeAudit Committee		Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Craig Macnab	Independent Director	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee
Edward B. Pitoniak
Michael D. Rumbolz	Independent Director	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee