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Committee Composition

Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Nominating and Governance Compensation
Gregory L. Waters      
Ken Kannappan Independent Director   Member of Nominating and Governance Committee Member of Compensation Committee
Umesh Padval Independent Director Member of Audit Committee   Committee Chair for Compensation Committee
Gordon W. Parnell Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee  
Robert A. Rango Independent Director Member of Audit Committee Member of Nominating and Governance Committee  
Norm Taffe Independent Director Member of Audit Committee   Member of Compensation Committee
Selena Loh LaCroix Independent Director   Committee Chair for Nominating and Governance Committee Member of Compensation Committee




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