Governance - Committee Composition

Committee Composition Table
Member name	Audit & Risk Committee	Compensation Committee	Nominating & Corporate Governance Committee	Transaction Committee
Gordon Crawford Independent Director	Committee Member			Committee Chair
Jon Feltheimer
Emily Fine Independent Director			Committee Member
Michael T. Fries Independent Director		Committee Member		Committee Member
John D. Harkey, Jr. Independent Director Financial Expert	Committee Chair
Susan McCaw Independent Director	Committee Member	Committee Member
Yvette Ostolaza Independent Director			Committee Chair
Mark H. Rachesky, M.D. Independent Director		Committee Member		Ex Officio Member
Richard Rosenblatt Independent Director			Committee Member	Committee Member
Harry E. Sloan Independent Director		Committee Member		Committee Member