Committee Composition

	Independent Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Monte M. Brem			Compensation Committee	Nominating and Corporate Governance Committee
Scott W. Hart			Compensation Committee	Nominating and Corporate Governance Committee
David F. Hoffmeister	Independent Director	Audit Committee
Anne L. Raymond	Independent Director	Audit Committee

= Independent Director = Chairperson = Member = Chairman of the Board

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