Board of Directors Committee Composition

Committee Chair = Chair Financial Expert = Financial Expert Committee Member = Member
  Audit Executive Compensation Executive Finance and Planning Nominating and Corporate Governance
Jeffrey I. Friedman     Committee Chair for Executive Committee Member of Finance and Planning Committee  
Richard T. Schwarz Member of Audit Committee Committee Chair for Executive Compensation Committee     Member of Nominating and Corporate Governance Committee
Albert T. Adams     Member of Executive Committee Member of Finance and Planning Committee Committee Chair for Nominating and Corporate Governance Committee
James M. Delaney Committee Chair for Audit Committee Financial Expert for Audit Committee Member of Executive Compensation Committee     Member of Nominating and Corporate Governance Committee
Michael E. Gibbons Member of Audit Committee Financial Expert for Audit Committee     Committee Chair for Finance and Planning Committee  
Mark L. Milstein     Member of Executive Committee Member of Finance and Planning Committee  
James A. Schoff   Member of Executive Compensation Committee   Member of Finance and Planning Committee