Board Committees

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Richard Daly	Audit Committee		Nominating and Corporate Governance Committee
Ann MacDougall JD	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Gabrielle A. Silver MD		Compensation Committee	Nominating and Corporate Governance Committee
Thomas T. Thomas	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee

= Chairperson = Member