Committee Composition

	Audit Committee	Compensation Committee	Disclosure Committee	Executive Committee	Nominating and Corporate Governance Committee
Carl Hull		Compensation Committee
Ron Labrum		Compensation Committee
Thomas Mac Mahon	Audit Committee
David Perez	Audit Committee				Nominating and Corporate Governance Committee
Robert R. Schmidt	Audit Committee	Compensation Committee		Executive Committee
Chris Smith				Executive Committee
Stephen H. Wise		Compensation Committee		Executive Committee	Nominating and Corporate Governance Committee
Robert Yates					Nominating and Corporate Governance Committee

= Chairperson = Member = Chairman of the Board