Committee Composition

	Audit Committee	Corporate Governance and Nominating Committee	Human Resources and Compensation Committee
Tim Dent	Audit Committee		Human Resources and Compensation Committee
Michael Hanley	Audit Committee	Corporate Governance and Nominating Committee
David Lewin		Corporate Governance and Nominating Committee	Human Resources and Compensation Committee
Daniela Mielke		Corporate Governance and Nominating Committee	Human Resources and Compensation Committee
Samir Zabaneh	Audit Committee

= Chairperson = Member

Investor Resources