Committee Composition

  Audit Nominating and Governance Compensation Strategic Planning
Mr. Darren Jensen       Committee Chair for Strategic Planning Committee
Mr. Michael A. Beindorff Independent Director   Committee Chair for Nominating and Governance Committee Member of Compensation Committee  
Mr. Raymond B. Greer Independent Director   Member of Nominating and Governance Committee Member of Compensation Committee  
Mr. Vinayak R. Hegde Independent Director   Member of Nominating and Governance Committee   Member of Strategic Planning Committee
Mr. Darwin K. Lewis Independent Director Member of Audit Committee     Member of Strategic Planning Committee
Mr. Garry Mauro Chairman of the Board Independent Director Member of Audit Committee      
Mr. George E. Metzger Independent Director     Committee Chair for Compensation Committee  
Mr. Richard Okumoto Independent Director Committee Chair for Audit Committee     Member of Strategic Planning Committee
Mr. Dave Toole Independent Director       Member of Strategic Planning Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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