Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Jonathan Brolin	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
General Lance W. Lord (USAF) (retired)	Audit Committee		Nominating and Corporate Governance Committee
Russell Sarachek	Audit Committee	Compensation Committee
Richard Schwartz		Compensation Committee	Nominating and Corporate Governance Committee

= Chairperson = Member = Lead Director = Chairman of the Board