Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Julie Cullivan	Audit Committee
Michèle Flournoy			Nominating and Corporate Governance Committee
Mike Lehman	Audit Committee	Compensation Committee
Lisa Nelson	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Scott Stanford	Audit Committee	Compensation Committee

= Independent Director = Chairperson = Member = Lead Director