Board Committees

	Audit & Finance Committee	Compensation Committee	Nominating & Corporate Governance Committee	Quality, Technology and Compliance Committee
Elizabeth Q. Betten				Quality, Technology and Compliance Committee
Elizabeth D. Bierbower	Audit & Finance Committee			Quality, Technology and Compliance Committee
Barbara W. Bodem	Audit & Finance Committee		Nominating & Corporate Governance Committee
Eric K. Brandt		Compensation Committee		Quality, Technology and Compliance Committee
Natasha Deckmann, M.D.			Nominating & Corporate Governance Committee	Quality, Technology and Compliance Committee
David W. Golding		Compensation Committee
Harry M. Jansen Kraemer, Jr.	Audit & Finance Committee		Nominating & Corporate Governance Committee
R. Carter Pate	Audit & Finance Committee
Timothy P. Sullivan		Compensation Committee
Norman L. Wright		Compensation Committee	Nominating & Corporate Governance Committee

= Chairperson = Member

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