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COMMITTEE
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AUDIT COMMITTEE CHARTER

MEMBERS: DAVID SGRO (Chair)  •  KAREN BEACHY  •  ANTHONY LAURA  •  PAUL LEAND

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COMPENSATION COMMITTEE CHARTER

MEMBERS: KAREN BEACHY (Chair)  •  ERIC ROSENFELD  •  DAVID SGRO  •  RICH du MOULIN  •  GENE DAVIS

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NOMINATING & CORPORATE GOVERNANCE COMMITTEE CHARTER

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

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