Committee Composition

	Audit Committee	Human Capital Committee	Nominating and Corporate Governance Committee
Ric Andersen		Human Capital Committee	Nominating and Corporate Governance Committee
David DeStefano
Bradley Gayton		Human Capital Committee	Nominating and Corporate Governance Committee
Kevin Robert	Audit Committee		Nominating and Corporate Governance Committee
Philip Saunders	Audit Committee
Rick Stamm	Audit Committee	Human Capital Committee
Amanda Westphal Radcliffe			Nominating and Corporate Governance Committee

= Chairperson = Member = Chairman of the Board