Committee Composition

	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee
Meredith J. Ching		Compensation Committee
Admiral Thomas B. Fargo, U.S. Navy (Ret.)	Audit Committee
Mark H. Fukunaga		Compensation Committee	Nominating & Corporate Governance Committee
Stanley M. Kuriyama	Audit Committee		Nominating & Corporate Governance Committee
Constance H. Lau	Audit Committee		Nominating & Corporate Governance Committee
Jenai S. Wall		Compensation Committee	Nominating & Corporate Governance Committee

= Chairperson = Member = Lead Independent Director