Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
David Wright Chairman of the Board			Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Melanie Alder			Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
John Bailey Independent Director	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee
Scott Hilton	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee
Ann Mather
Sue Taylor	Chairperson of the Audit CommitteeAudit Committee

David Wright

Nominating and Corporate Governance Committee

Melanie Alder

Nominating and Corporate Governance Committee

John Bailey

Audit Committee

Compensation Committee

Scott Hilton

Audit Committee

Compensation Committee

Ann Mather

Sue Taylor

Audit Committee

= Independent Director = Chairperson = Member = Chairman of the Board