Committee Composition

	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee
William H. Binnie		Compensation Committee	Nominating & Corporate Governance Committee
Cynthia A. Fisher	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee
Scott D. Freeman	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee
Emil W. Henry, Jr.	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee
Tara S. Innes	Audit Committee	Compensation Committee

= Chairperson = Member