Board Committee Composition

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

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

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