Committee Composition

  Compensation Audit Corporate Governance / Nominating
Eric Stang Chairman of the Board     Committee Chair for Corporate Governance / Nominating Committee
J. Thomas Bentley   Committee Chair for Audit Committee  
E. Thomas Fisher Member of Compensation Committee    
Penelope A. Herscher Committee Chair for Compensation Committee    
Charles Kissner Member of Compensation Committee Member of Audit Committee  
David Shrigley   Member of Audit Committee Member of Corporate Governance / Nominating Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member

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