Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Mark S. Bartlett	Audit Committee	Compensation Committee
Erika Davis		Compensation Committee
Gerard E. Holthaus	Audit Committee		Nominating and Corporate Governance Committee
Rebecca L. Owen		Compensation Committee	Nominating and Corporate Governance Committee
Jeff Sagansky		Compensation Committee	Nominating and Corporate Governance Committee
Michael W. Upchurch	Audit Committee

= Chairperson = Member = Financial Expert

*Note: Erik Olsson and Bradley Soultz are not currently assigned to a committee.

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