Corporate Governance

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee
Richard E. Buller		Member of the Compensation Committee	Member of the Nominating & Corporate Governance Committee
David F. Dalvey	Member of the Audit Committee	Chairperson of the Compensation Committee
Leo T. Furcht		Member of the Compensation Committee	Chairperson of the Nominating & Corporate Governance Committee
Polly A. Murphy	Member of the Audit Committee	Member of the Compensation Committee
Richard J. Nigon	Chairperson of the Audit Committee		Member of the Nominating & Corporate Governance Committee

Richard E. Buller

David F. Dalvey

Leo T. Furcht

Polly A. Murphy

Richard J. Nigon

= Chairperson = Member

Committee Members