Committee Composition

  Audit Nominating and Governance Compensation
Roger W. Blethen Independent Director   Member of Nominating and Governance Committee  
Mark S. Ain Independent Director   Committee Chair for Nominating and Governance Committee Committee Chair for Compensation Committee
Roger J. Maggs Independent Director Member of Audit Committee Member of Nominating and Governance Committee  
Jorge Titinger Independent Director Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Bruce R. Wright Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee  
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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