Board Committee Composition

Board Member	Audit Committee	Compensation Committee	Nominating and Governance Committee
Ken C. Hicks
Wendy A. Beck	Audit Committee		Nominating and Governance Committee
Steven (Steve) P. Lawrence
Brian T. Marley	Audit Committee
Tom M. Nealon	Audit Committee	Compensation Committee
Theresa E. Palermo			Nominating and Governance Committee
Monique Picou
Beryl B. Raff		Compensation Committee
Chris L. Turner	Audit Committee
Jeff C. Tweedy		Compensation Committee	Nominating and Governance Committee

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

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