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Committee Composition

Chairman of the Board = Chairman of the Board   Independent Director = Independent Director
Financial Expert = Financial Expert   Committee Chair = Chair   Committee Member = Member
  Audit
Committee
Systems
& Security*
Accounting
& Legal*
Compensation
Committee
Corporate
Finance
Committee
Governance
Committee
Matthew P. Lawlor Chairman of the Board            
Stephen S. Cole Independent Director Member of Audit<br>Committee Member of Systems<br>& Security* Committee   Committee Chair for Compensation<br>Committee    
Michael H. Heath Independent Director Financial Expert       Member of Compensation<br>Committee Member of Corporate<br>Finance<br>Committee Committee Chair for Governance<br>Committee
Michael E. Leitner Independent Director Member of Audit<br>Committee   Member of Accounting<br>& Legal* Committee   Member of Corporate<br>Finance<br>Committee Member of Governance<br>Committee
Ervin R. Shames Independent Director       Member of Compensation<br>Committee Committee Chair for Corporate<br>Finance<br>Committee Member of Governance<br>Committee
Joseph J. Spalluto Independent Director Financial Expert       Member of Compensation<br>Committee Member of Corporate<br>Finance<br>Committee Member of Governance<br>Committee
William H. Washecka Independent Director Financial Expert Member of Audit<br>Committee Member of Systems<br>& Security* Committee Committee Chair for Accounting<br>& Legal* Committee      
Barry D. Wessler Independent Director Committee Chair for Audit<br>Committee Committee Chair for Systems<br>& Security* Committee Member of Accounting<br>& Legal* Committee      

*Audit Sub-committee

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