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Committee Composition

	Audit Committee Charter	Compensation Committee Charter	Nominating and Corporate Governance Committee Charter	None CCMs
Kenneth C. Ambrecht	Audit Committee Charter	Compensation Committee Charter	Nominating and Corporate Governance Committee Charter
Sherianne James
Norman S. Matthews		Compensation Committee Charter	Nominating and Corporate Governance Committee Charter
David M. Maura
Terry L. Polistina	Audit Committee Charter	Compensation Committee Charter
Hugh R. Rovit	Audit Committee Charter

= Chairperson = Member = Financial Expert = Chairman of the Board = Lead Director

Presiding director for Board of Directors executive session: the Lead Independent Director.

Safe Harbor Disclaimer

Certain matters discussed herein, with the exception of historical matters, are forward-looking statements which involve risks and uncertainties. Actual results may differ materially from these statements as a result of changes in external competitive market factors, unanticipated changes in the company's industry, or the economy in general, as well as various other factors, including those discussed herein and those set forth in the Company's most recent Annual Report on Form 10-K.

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