Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Stephen S. Burns Keith Feldman Audit Committee Michael Gates Nominating and Corporate Governance Committee David T. Hamamoto Nominating and Corporate Governance Committee Mick Kowitz Compensation Committee Jane Reiss Audit Committee Martin J. Rucidlo Audit Committee Dale Spencer Compensation Committee Angela Strand Compensation Committee Nominating and Corporate Governance Committee = Chairperson = Member = Chairman of the Board = Independent Director