Committee Composition

  Audit Nominating and Governance Compensation
Ray Stata Chairman of the Board      
Richard M. Beyer Independent Director     Member of Compensation Committee
James A. Champy Independent Director   Committee Chair for Nominating and Governance Committee  
Edward H. Frank Independent Director   Member of Nominating and Governance Committee  
John C. Hodgson Independent Director Member of Audit Committee    
Yves-Andre Istel Independent Director Member of Audit Committee    
Neil Novich Independent Director     Committee Chair for Compensation Committee
F. Grant Saviers Independent Director   Member of Nominating and Governance Committee  
Kenton J. Sicchitano Independent Director Committee Chair for Audit Committee    
Lisa T. Su Independent Director     Member of Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
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