Committee Composition

	Audit Committee	Human Capital Committee	Nominating and Corporate Governance Committee
David DeStefano
Ric Andersen		Human Capital Committee	Nominating and Corporate Governance Committee
Terrence Kyle	Audit Committee	Human Capital Committee
Kevin Robert	Audit Committee		Nominating and Corporate Governance Committee
Amanda Westphal Radcliffe			Nominating and Corporate Governance Committee
Rick Stamm	Audit Committee	Human Capital Committee

= Chairperson = Member = Chairman of the Board