Committee Composition

	Audit Committee	Nominating and Governance Committee	Compensation Committee
Scott A. Canute		Nominating and Governance Committee
Sam Colella		Nominating and Governance Committee	Compensation Committee
Heath Lukatch, Ph.D.			Compensation Committee
Patrick Mahaffy		Nominating and Governance Committee	Compensation Committee
Sandy Mahatme	Audit Committee
Ann Merrifield	Audit Committee
Alan W. Milinazzo			Compensation Committee
Mark Stejbach	Audit Committee

= Chairperson = Member = Chairman of the Board