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Board of Directors Committee Composition

Chairman of the Board = Chairman of the Board      Chair = Chair     Committee Member = Member
Independent Director = Independent Director

  Audit Compensation Governance
Philip Marineau Chairman of the Board Independent Director Member of Audit Committee    
Jeffrey T. Housenbold      
Eric J. Keller Independent Director Committee Chair for Audit Committee    
Stephen Kileen Independent Director   Member of Compensation Committee Committee Chair for Governance Committee
Nancy J. Schoendorf Independent Director   Committee Chair for Compensation Committee Member of Governance Committee
Brian Swette Member of Audit Committee    
James N. White Independent Director Member of Audit Committee   Member of Governance Committee

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