Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Mei-Wei Cheng Audit Committee Compensation Committee
Jonathan F. Foster Audit Committee Nominating and Corporate Governance Committee
Bradley M. Halverson Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Mary Lou Jepsen Compensation Committee Nominating and Corporate Governance Committee
Roger A. Krone Nominating and Corporate Governance Committee
Patricia L. Lewis Compensation Committee
Kathleen A. Ligocki Compensation Committee Nominating and Corporate Governance Committee
Conrad L. Mallett, Jr. Audit Committee Nominating and Corporate Governance Committee
Raymond E. Scott
Gregory C. Smith
= Chairperson = Member = Chairman of the Board = Vice-Chair of the Board