Committee Composition

  Audit Nominating and Governance Compensation Legal
Michael Carusi
 Member of Audit Committee Committee Chair for Nominating and Governance Committee   Member of Legal Committee
Jeffrey Fischgrund
 Member of Audit Committee      
Jon Osgood
 Member of Audit Committee Member of Nominating and Governance Committee   Member of Legal Committee
Paul LaViolette
   Member of Nominating and Governance Committee Member of Compensation Committee Member of Legal Committee
James Shapiro
     Committee Chair for Compensation Committee Member of Legal Committee
David Simpson
 Committee Chair for Audit Committee   Member of Compensation Committee Member of Legal Committee
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director