CORPORATE GOVERNANCE - COMMITTEE COMPOSITION

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

	Audit Committee	Compensation Committee	Nominating and Governance Committee
Robert W. Drummond		Compensation Committee	Nominating and Governance Committee
Michael C. Kearney	Audit Committee	Compensation Committee	Nominating and Governance Committee
Melanie M. Trent	Audit Committee		Nominating and Governance Committee
Michael E. McMahon	Audit Committee	Compensation Committee
L. Don Miller	Audit Committee	Compensation Committee
Alexander Vriesendorp	Audit Committee		Nominating and Governance Committee

= Chairperson = Member = Financial Expert = Chairman of the Board

CORPORATE GOVERNANCE - COMMITTEE COMPOSITION

CORPORATE GOVERNANCE - COMMITTEE COMPOSITION

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