Committee Composition

  Audit Compensation Compliance Nominating and Corporate Governance
Paul St. Pierre     Member of Compliance Committee Member of Nominating and Corporate Governance Committee
Terry O. Hartshorn Independent Director Member of Audit Committee     Member of Nominating and Corporate Governance Committee
Hank Adler Committee Chair for Audit Committee   Member of Compliance Committee  
John M. Dionisio Member of Audit Committee Member of Compensation Committee    
Alice T. Kane, Esq.   Committee Chair for Compensation Committee Member of Compliance Committee  
Robert (Bob) Lee Member of Audit Committee   Committee Chair for Compliance Committee  
Dr. Sharon P. Robinson   Member of Compensation Committee    
Linda Arey Skladany, Esq.       Committee Chair for Nominating and Corporate Governance Committee
Timothy J. Sullivan   Member of Compensation Committee   Member of Nominating and Corporate Governance Committee
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director = Financial Expert = Vice Chair