Board Committees Composition

Outside Independent Directors

	Board	Audit Committee	Governance & Nominating Committee	Compensation Committee
David J. Anderson	Chair	X
Jean-Lou Chameau		X	X
Brendan C. Hegarty			X	X
Emily M. Liggett			Chair
William V. Murray
Barb J. Samardzich				Chair
Gail Steinel		Chair		X