Committee Composition

	Audit Committee	Compensation Committee	Corporate Governance Committee	Nominating Committee
Daniella Ballou-Aares	Audit Committee			Nominating Committee
Karen V. Batungbacal		Compensation Committee		Nominating Committee
Fiona Beck	Audit Committee			Nominating Committee
John Jones			Corporate Governance Committee
Patrick J. McGinnis	Audit Committee			Nominating Committee
JJ Zhuang		Compensation Committee	Corporate Governance Committee	Nominating Committee

= Chairperson = Member = Financial Expert