Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Richard Heyman		Compensation Committee	Nominating and Corporate Governance Committee
Mardi C. Dier	Audit Committee		Nominating and Corporate Governance Committee
Lori Kunkel		Compensation Committee
Steve Hoerter	Audit Committee	Compensation Committee
Angie You	Audit Committee		Nominating and Corporate Governance Committee

= Chairperson = Member = Chairman of the Board