Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Keith Feldman	Audit Committee
Michael Gates			Nominating and Corporate Governance Committee
David T. Hamamoto			Nominating and Corporate Governance 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 = Lead Director = Independent Director