BOARD OF DIRECTORS

Below is a summary of our committee structure and membership information. To access the committee charter, click on the committee name in the chart below.

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Anil D. Aggarwal			Nominating and Corporate Governance Committee
Richard H. Bard	Audit Committee		Nominating and Corporate Governance Committee
Thomas Barnds	Audit Committee
Steven A. Burd			Nominating and Corporate Governance Committee
Robert L. Edwards	Audit Committee
Mohan Gyani	Audit Committee
Paul Hazen		Compensation Committee
Arun Sarin		Compensation Committee
Jane J. Thompson		Compensation Committee

= Chairperson = Member = Financial Expert