Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below

Chairperson	Member	Financial Expert
Chairman of the Board	Lead Director

	Audit Committee	Compensation Committee	Nominating / Governance Committee
Outside Directors
Richard W. Blackburn*
Steven J. Demetriou*
Katharine L. Plourde*
David L. Pugh*
William J. Reidy*
Gordon A. Ulsh*
Inside Directors
Joe Scaminace

(*) Denotes a Director who is independent of this company