Committee Composition

	Audit	Nominating and Governance	Compensation and Human Capital
Ivy Brown	Audit
Dominick C. Cerbone	Audit		Compensation and Human Capital
Joseph Cugine	Audit	Nominating and Governance	Compensation and Human Capital
Steven F. Goldstone		Nominating and Governance
Alan Guarino		Nominating and Governance	Compensation and Human Capital
Stephen Hanson	Audit	Nominating and Governance
Aylwin Lewis			Compensation and Human Capital
Katherine Oliver		Nominating and Governance	Compensation and Human Capital

= Chairperson = Member = Financial Expert