Committee Composition

Below is a summary of our committee structure and membership information.

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Clint McDonnough	Audit Committee		Nominating and Corporate Governance Committee
Chris Meyer		Compensation Committee
Rafael Colorado			Nominating and Corporate Governance Committee
Chad Lewis		Compensation Committee	Nominating and Corporate Governance Committee
John McPherson	Audit Committee	Compensation Committee
Jacques Sarrazin	Audit Committee

= Chairperson = Member = Financial Expert