Committee Composition

Director Name	Audit Committee	Corporate Governance Committee	Management Development & Compensation Committee	Return of Capital Committee	Technology Committee
Patrick W. Allender Financial Expert	Member of the Audit CommitteeAudit Committee	Member of the Corporate Governance CommitteeCorporate Governance Committee
Dr. David S. Bem	Member of the Audit CommitteeAudit Committee		Member of the Management Development & Compensation CommitteeManagement Development & Compensation Committee		Member of the Technology Committee
Dr. Elizabeth P. Bruno		Chairperson of the Corporate Governance CommitteeCorporate Governance Committee	Member of the Management Development & Compensation CommitteeManagement Development & Compensation Committee	Member of the Return of Capital Committee	Member of the Technology Committee
Joanne Collins Smee		Member of the Corporate Governance CommitteeCorporate Governance Committee	Chairperson of the Management Development & Compensation CommitteeManagement Development & Compensation Committee
Bradley C. Richardson Financial Expert	Chairperson of the Audit CommitteeAudit Committee	Member of the Corporate Governance CommitteeCorporate Governance Committee	Member of the Management Development & Compensation CommitteeManagement Development & Compensation Committee	Member of the Return of Capital Committee
Dr. Michelle E. Williams		Member of the Corporate Governance CommitteeCorporate Governance Committee			Chairperson of the Technology Committee