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Committee Composition

Audit Committee Compensation Committee Nominating and Governance Committee
James R. Craigie Independent Director Compensation Committee
David J. Deno
David R. Fitzjohn Independent Director Nominating and Governance Committee
John P. Gainor, Jr. Independent Director Audit Committee Nominating and Governance Committee
Lawrence V. Jackson Independent Director Audit Committee Nominating and Governance Committee
Tara Walpert Levy Independent Director Compensation Committee
John J. Mahoney Independent Director Audit Committee
R. Michael Mohan Independent Director Compensation Committee Nominating and Governance Committee
Elizabeth A. Smith
= Independent Director = Chairperson = Member