Committee Composition

	Audit Committee	Compensation Committee	Information Systems Audit Committee	Nominating And Corporate Governance Committee
Maria Alvarez 1			Member
Todd Clark 1			Chair
Charles “Chuck” Kane 1 2	Chair
Steve Mitchell 1				Member
Gary Nelson 1 2	Member	Member	Member
Raph Osnoss 1		Chair		Member
Brian R. Smith 1 3		Member		Chair
Barbara Yastine 1 2	Member

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