Audit Committee Compensation Committee Nominating & Corporate Governance Committee Joseph P. Adams Jr. Paul R. Goodwin Independent Director Audit Committee Compensation Committee Nominating & Corporate Governance Committee Judith A. Hannaway Independent Director Audit Committee Compensation Committee Nominating & Corporate Governance Committee A. Andrew Levison Independent Director Compensation Committee Kenneth J. Nicholson Ray M. Robinson Independent Director Audit Committee Compensation Committee Nominating & Corporate Governance Committee Martin Tuchman Independent Director Nominating & Corporate Governance Committee = Independent Director = Chairperson = Member = Chairman of the Board = Financial Expert