Committee Composition

		Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Joseph B. Anderson Jr.	Independent Director	Audit Committee
Keith Feldman	Independent Director	Audit Committee	Compensation Committee
David T. Hamamoto	Independent Director			Nominating and Corporate Governance Committee
Jane Reiss	Independent Director	Audit Committee
Laura Soave	Independent Director			Nominating and Corporate Governance Committee
Dale Spencer	Independent Director		Compensation Committee	Nominating and Corporate Governance Committee
Angela Strand	Independent Director		Compensation Committee

= Independent Director = Chairperson = Member = Lead Independent Director