Board Committees

	Audit Committee	Capital Allocation Committee	Compensation Committee	Governance and Nominating Committee
Sheryl L. Conley	Member		Chair
Joseph H. Capper		Member	Member
Gary P. Fischetti		Member	Member
John B. Henneman 1		Member		Member
William R. Jellison	Member	Member
Glenn R. Larsen, Ph.D.			Member	Member
Stephen O. Richard	Chair	Chair
Susan N. Vogt	Member			Chair

Chair
Member

1Chair of the Board

Committee Charters

AUDIT COMMITTEE CHARTER

CAPITAL ALLOCATION COMMITTEE CHARTER

COMPENSATION COMMITTEE CHARTER

GOVERNANCE AND NOMINATING COMMITTEE CHARTER

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