Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Stevan B. Bobb 1		Member
Admiral Thomas B. Fargo 1		Member	Member
Wanda Felton 1 2	Member		Member
Antonio Garza 1	Member		Chair
James R. Huffines 1 2	Chair	Member
Graeme A. Jack 1 2	Member	Member	Member
Jeffrey M. Songer 1 2	Member
Lorie Tekorius
Wendy L. Teramoto 1 2	Member	Member
Kelly M. Williams, J.D. 1	Member	Chair	Member