Committee Composition

	Independent Director	Audit Committee	Nominating and Governance Committee	Compensation Committee
Douglas Dossey				Compensation Committee
Anthony Crudele		Audit Committee
Frank M. Hamlin			Nominating and Governance Committee	Compensation Committee
W. Paul Jones			Nominating and Governance Committee	Compensation Committee
John Hartnett Lewis			Nominating and Governance Committee
Reuben Slone		Audit Committee		Compensation Committee
Sherry M. Smith			Nominating and Governance Committee
Richard Willis		Audit Committee

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

For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

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