Committee Composition


  Audit Nominating and Governance Compensation
Thomas R. Evans Chairman of the Board Independent Director     Member of Compensation Committee
George D. Bell Independent Director Member of Audit Committee    
Mark Britto Independent Director     Committee Chair for Compensation Committee
Michael S. Maurer Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee  
David B. Mullen Independent Director Committee Chair for Audit Committee    
Michael D. Sands Independent Director   Member of Nominating and Governance Committee  
H. Eric Semler Independent Director   Member of Nominating and Governance Committee  
Susan Thronson Independent Director Member of Audit Committee   Member of Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director