Committee Composition

  Audit Compensation Ethics Nominating and Corporate Governance
Leonard E. Moodispaw Chairman of the Board     Committee Chair for Ethics Committee  
William I. Campbell Independent Director   Member of Compensation Committee    
Pierre Chao Independent Director       Member of Nominating and Corporate Governance Committee
John G. Hannon Independent Director Member of Audit Committee Member of Compensation Committee    
Kenneth A. Minihan Independent Director     Member of Ethics Committee Committee Chair for Nominating and Corporate Governance Committee
Arthur L. Money Independent Director Member of Audit Committee Committee Chair for Compensation Committee    
Caroline S. Pisano Independent Director Committee Chair for Audit Committee     Member of Nominating and Corporate Governance Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
Chair of the Board = Chair of the Board
Committee Chair = Chair
Committee Member = Member
Independent Director = Independent Director
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