COMMITTEE COMPOSITION

Board of Directors

Richard W. Koe, Chairman
Carlton H. Baab
Gerald F. Chew
Douglas G. Marshall
Philip D. Barrett

Audit Committee

Gerald F. Chew, Chairman
Douglas G. Marshall
Philip D. Barrett

Compensation Committee

Richard W. Koe, Chairman
Douglas G. Marshall
Gerald F. Chew

Nominating and Corporate Governance Committee

Richard W. Koe, Chairman
Douglas G. Marshall
Gerald F. Chew

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