Board of Directors

Committee Composition

Director Name	Audit Committee	Management Development and Compensation Committee	Nominating, Corporate Governance and Compliance Committee
Peter M. Neupert Chairman of the BoardIndependent Director			member of Nominating, Corporate Governance and Compliance Committee
Edward Pesicka Independent Director	member of Audit Committee	member of Management Development and Compensation Committee
Dr. Amrit Ray Independent Director		chairperson of Management Development and Compensation Committee	member of Nominating, Corporate Governance and Compliance Committee
Erin L Russell Independent Director	chairperson of Audit Committee		member of Nominating, Corporate Governance and Compliance Committee
Machelle Sanders Independent Director		member of Management Development and Compensation Committee	chairperson of Nominating, Corporate Governance and Compliance Committee
William Sharbaugh Independent Director	member of Audit Committee	member of Management Development and Compensation Committee

= Independent Director = Chairperson = Member = Chairman of the Board

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