Board Committees

	Audit Committee	Nominating and Corporate Governance Committee	Compensation Committee
Robert H. Niehaus 1 2
Louis M. Alterman 2	Member	Member
Thomas C. Canfield 2			Member
Matthew J. Desch
Thomas J. Fitzpatrick
L. Anthony Frazier 2	Chair
Suzanne E. McBride
Eric T. Olson 2			Chair
Kay N. Sears 2		Chair	Member
Monique S. Shivanandan 2	Member		Member
Jacqueline E. Yeaney 2	Member	Member