Governance Charters

Compensation Committee Charter

        Stephen E. Gorman - (Chair)
        Dr. Craig E. Philip
        Eduardo F. Conrado

Audit Committee Charter

        Janice E. Stipp - (Chair)
        William M. Legg
        Steven L. Spinner
        Michael P. Hogan

Nominating/Corporate Governance Committee Charter

        Kathleen D. McElligott - (Chair)
        Stephen E. Gorman
        Dr. Craig E. Philip
        Eduardo F. Conrado

Qualified Legal Compliance Charter

        (The Audit Committee serves in this capacity.)