Committee Composition

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