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Committee Composition

  Audit Nominating and Governance Compensation
Gary Haroian Chairman of the Board Committee Chair for Audit Committee    
Deb Besemer Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee Committee Chair for Compensation Committee
Derek Harrar Independent Director Member of Audit Committee   Member of Compensation Committee
Chet Kapoor Independent Director   Member of Nominating and Governance Committee Member of Compensation Committee
Scott Kurnit Independent Director   Member of Nominating and Governance Committee Member of Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director (for purposes of NASDAQ
Marketplace Rule 5605(a)(2))