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AUDIT COMMITTEE CHARTER

MEMBERS: PAUL LEAND (CHAIR)  •  KAREN BEACHY  • RICH du MOULIN

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COMPENSATION COMMITTEE CHARTER

MEMBERS: KAREN BEACHY (Chair)  •  GENE DAVIS  •  GARY VOGEL

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NOMINATING & CORPORATE GOVERNANCE COMMITTEE CHARTER

MEMBERS:   • GARY VOGEL (Chair) •  CLAUS BOGGILD • RICH du MOULIN

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STRATEGY & FINANCE COMMITTEE CHARTER

MEMBERS:   • GENE DAVIS (Chair) •  CLAUS BOGGILD • PAUL LEAND

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