Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Stephen J. Dannhauser Audit Committee Compensation Committee Nominating and Corporate Governance Committee Edward Resendez Audit Committee Compensation Committee Nominating and Corporate Governance Committee Thomas F. Robards Audit Committee Compensation Committee Nominating and Corporate Governance Committee Ronald I. Simon Audit Committee Compensation Committee Nominating and Corporate Governance Committee Chairperson = Member = Financial Expert = Chairman of the Board =
