Corporate Governance

Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Karen Bernstein		Compensation Committee
Charles Cooney	Audit Committee		Nominating and Corporate Governance Committee
Steven Gillis		Compensation Committee
Jason Haddock	Audit Committee
Eric Lander			Nominating and Corporate Governance Committee
Theo Melas-Kyriazi	Audit Committee		Nominating and Corporate Governance Committee
Briggs Morrison		Compensation Committee

= Chairperson = Member