Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee
Arthur T. Katsaros*
David M. Shaffer
Hwan-yoon F. Chung*	Audit Committee
Caroline Chan*		Compensation Committee	Nominating & Corporate Governance Committee
Nelda J. Connors*	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee
Steven M. Fludder*	Audit Committee		Nominating & Corporate Governance Committee
Howard I. Hoffen*			Nominating & Corporate Governance Committee
Gen. Robert Magnus USMC (Ret)*		Compensation Committee	Nominating & Corporate Governance Committee
Paul J. Tufano*	Audit Committee	Compensation Committee
Ronald P. Vargo*	Audit Committee	Compensation Committee

= Chairperson = Member = Lead Director = Financial Expert

* Independent Directors