Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Keller Arnold	Member of the Audit Committee		Member of the Nominating and Corporate Governance Committee
Bud Blackmore	Member of the Audit Committee	Member of the Compensation Committee
David Landless	Chairperson of the Audit Committee		Member of the Nominating and Corporate Governance Committee
Larry Padfield		Chairperson of the Compensation Committee
Les Parette		Member of the Compensation Committee	Member of the Nominating and Corporate Governance Committee
Claudia Poccia		Member of the Compensation Committee	Chairperson of the Nominating and Corporate Governance Committee

Keller Arnold

Bud Blackmore

David Landless

Larry Padfield

Les Parette

Claudia Poccia

= Chairperson = Member