Committee Composition

  Audit Compensation Nominating and Governance Executive Technology
Dr. William F. Ballhaus, Jr. Independent Director Member of Audit Committee Member of Compensation Committee     Member of Technology Committee
Dr. David Feinberg Independent Director     Committee Chair for Nominating and Governance Committee   Member of Technology Committee
Mr. Steven C. Good Independent Director Committee Chair for Audit Committee Member of Compensation Committee Member of Nominating and Governance Committee Member of Executive Committee  
Mr. Meyer Luskin Independent Director Member of Audit Committee Committee Chair for Compensation Committee Member of Nominating and Governance Committee Member of Executive Committee  
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director