Board of Directors

Committee Composition

Director Name	Audit Committee	Management Development and Compensation Committee	Nominating, Corporate Governance and Compliance Committee
R. Andrew Eckert Independent Director		chairperson of Management Development and Compensation Committee	member of Nominating, Corporate Governance and Compliance Committee
Peter M. Neupert Independent Director	member of Audit Committee		chairperson 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	member of Audit Committee		member of Nominating, Corporate Governance and Compliance Committee
David Smith Independent Director	chairperson of Audit Committee	member of Management Development and Compensation Committee

= Independent Director = Chairperson = Member