Board of Directors Committee Chart

Director Director Independence Audit Committee Executive Compensation Committee Nominating and Corporate Governance Committee Ethics Committee Ira Albom GEN Charles G. Boyd, USAF (Ret.) Dr. Donald C. Fraser William F. Heitmann Chair Steven S. Honigman, Esq. Chair C. Shelton James Mark N. Kaplan, Esq. (Lead Director) Chair Chair Mark S. Newman Employee RADM Stuart F. Platt, USN (Ret.) GEN Dennis J. Reimer, USA (Ret.) Eric J. Rosen Nina L. Dunn, ex-officio