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Committee Composition

Independent Director Audit Committee Compensation Committee Governance and Nominating Committee Strategy Committee
Jeffrey S. Stein Independent Director Governance and Nominating Committee
Alexander D. Greene Independent Director Compensation Committee Governance and Nominating Committee Strategy Committee
Ian D. Haft Independent Director Audit Committee Compensation Committee Strategy Committee
David L. Herzog Independent Director Audit Committee Strategy Committee
C. James Prieur Independent Director Audit Committee Compensation Committee Governance and Nominating Committee
Joan Lamm-Tennant Independent Director Audit Committee Strategy Committee
= Independent Director = Chairperson = Member = Chairman of the Board