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AUDIT COMMITTEE Robert C. Lamb, Jr. (Chair) Myra R. Drucker Donald P. Greenberg Carl Spielvogel > Audit Committee Charter	COMPENSATION COMMITTEE Philip J. Hoffman (Chair) Myra R. Drucker Donald P. Greenberg > Compensation Committee Charter
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE Rona Fairhead (Chair) Stuart J. Clark Philip J. Hoffman Robert C. Lamb, Jr. > Nominating and Corporate Governance Committee Charter	INDEPENDENT COMMITTEE Carl Spielvogel (Chair) Myra R. Drucker Donald P. Greenberg Robert C. Lamb, Jr. > Independent Committee Charter

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