Audit Nominating and Governance Compensation

Independent Directors

Julia R. Brown Chairman of the Board   Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Alexander Polinsky, Ph. D. Member of Compensation Committee Member of Compensation Committee  
James Antal Committee Chair for Audit Committee    
Daniel F. Hoth     Member of Nominating and Governance Committee
Richard S. McGowan     Member of Nominating and Governance Committee
Anthony J. Principi, J.D.   Member of Nominating and Governance Committee  
Randy S. Saluck, J.D., MBA Member of Audit Committee    

Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member