Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Carol Carpenter Nominating and Corporate Governance Committee
Lynn Christensen Audit Committee
Kevin Efrusy Compensation Committee
Jeff Epstein Audit Committee Compensation Committee
Alex Migon Compensation Committee
Rob Rueckert Nominating and Corporate Governance Committee
David Scott Compensation Committee
Rick Simonson Audit Committee Nominating and Corporate Governance Committee
= Chairperson = Member