Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

	Audit Committee	Compensation Committee	Corporate Governance and Nominating Committee
Pat S. Bolin		Compensation Committee
Willliam Ellis	Audit Committee
Ned Fleming	Audit Committee	Compensation Committee
Mark Griege		Compensation Committee	Corporate Governance and Nominating Committee
Steven Lerner	Audit Committee
Manuel Mehos		Compensation Committee	Corporate Governance and Nominating Committee
Gregory Morrison	Audit Committee
John Sughrue			Corporate Governance and Nominating Committee

= Chairperson = Member = Financial Expert