Committee Composition

	Audit Committee	Compensation Committee	Nominating and Governance Committee	Strategy, Mergers and Acquisitions Committee
Thomas D. Brisbin, Ph.D.
Steven A. Cohen	Audit Committee		Nominating and Governance Committee	Strategy, Mergers and Acquisitions Committee
Cynthia A. Downes	Audit Committee	Compensation Committee
Vice Admiral Dennis V. McGinn, Ret.		Compensation Committee	Nominating and Governance Committee	Strategy, Mergers and Acquisitions Committee
Wanda K. Reder	Audit Committee	Compensation Committee	Nominating and Governance Committee
Mohammad Shahidehpour		Compensation Committee	Nominating and Governance Committee	Strategy, Mergers and Acquisitions Committee

= Chairperson = Member