Committee Composition

Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Andrew Cheng		Member of the Compensation CommitteeCompensation Committee	Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Patrick Enright		Chairperson of the Compensation CommitteeCompensation Committee
Kimball Hall		Member of the Compensation CommitteeCompensation Committee
Christopher Hite	Member of the Audit CommitteeAudit Committee
James Meyers	Member of the Audit CommitteeAudit Committee
Scott Morrison	Chairperson of the Audit CommitteeAudit Committee
Michael Morrissey Chairman of the Board	Member of the Audit CommitteeAudit Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Christy J. Oliger			Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee