Board Committees

	Audit and Risk Committee	Compensation Committee	Nominating and Corporate Governance Committee
R. Lynn Atchison	Audit and Risk Committee
Jonathan C. Korngold		Compensation Committee
Ann Mather			Nominating and Corporate Governance Committee
Jennifer B. Morgan			Nominating and Corporate Governance Committee
Elisa A. Steele	Audit and Risk Committee	Compensation Committee	Nominating and Corporate Governance Committee
Pamela A. Thomas-Graham	Audit and Risk Committee	Compensation Committee

= Chairperson = Member