Committee Composition

	Audit Committee	Compensation Committee	Nominating and Governance Committee	Science and Technology Committee
Robert W. Raybould	Audit Committee	Compensation Committee	Nominating and Governance Committee
Jared Bauer, MBA				Science and Technology Committee
J. Scott Nixon, CPA	Audit Committee	Compensation Committee
Michael A. Garff, MBA				Science and Technology Committee
Mark V. Anderson, CPA			Nominating and Governance Committee

= Chairperson = Member