Investor Relations
Committee Composition

Committee Member = Member
  Audit Compensation Nominating Ethics
Maurice J. Gallagher Jr.        
Timothy P. Flynn   Member of Compensation Committee    
A. Maurice Mason Member of Audit Committee     Member of Ethics Committee
Robert L. Priddy Member of Audit Committee Member of Compensation Committee    
John Redmond Member of Audit Committee   Member of Nominating Committee  
Andrew C. Levy *       Member of Ethics Committee
Robert B. Goldberg *       Member of Ethics Committee
* Not a member of the Board of Directors