Committee Composition

	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee
Meredith J. Ching		Compensation Committee	Nominating & Corporate Governance Committee
Mark H. Fukunaga	Audit Committee	Compensation Committee
Stanley M. Kuriyama
Constance H. Lau	Audit Committee		Nominating & Corporate Governance Committee
Bradley D. Tilden	Audit Committee	Compensation Committee
Jenai S. Wall	Audit Committee		Nominating & Corporate Governance Committee

= Chairperson = Member = Lead Independent Director