Committee Composition


  Audit Nominating and Governance Compensation
Eric A. Rose Chairman of the Board      
James J. Antal Independent Director Member of Audit Committee Member of Nominating and Governance Committee  
Michael J. Bayer Independent Director   Committee Chair for Nominating and Governance Committee  
Jeffrey B. Kindler Independent Director   Member of Nominating and Governance Committee  
Joseph W. "Chip" Marshall, III Independent Director     Committee Chair for Compensation Committee
Paul G. Savas Independent Director Committee Chair for Audit Committee   Member of Compensation Committee
Bruce Slovin Independent Director Member of Audit Committee   Member of Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director