Committee

Independent Director Audit Committee Human Resources & Corporate Governance Committee
Bernay Box Audit Committee Human Resources & Corporate Governance Committee
David Adams Audit Committee
Michael J. Beckerman Independent Director Human Resources & Corporate Governance Committee
Douglas A. Carty Independent Director Audit Committee
Bruce Croxon Independent Director Human Resources & Corporate Governance Committee
John W. Thompson Independent Director Audit Committee Human Resources & Corporate Governance Committee
= Independent Director = Chairperson = Member