AUDIT AND FINANCE COMMITTEE FINANCIAL EXPERTS

The Board of Directors has determined that each member of the Audit Committee - Stacy Brown-Philpot, Phyllis J. Campbell, Tanya L. Domier, Brad Smith, Brad Tilden and Alison A. Winter - is an "audit committee financial expert" for the purposes of the SEC's rules.

The Board of Directors also has determined that each of the members of the Audit Committee is "independent" as defined by the rules of the New York Stock Exchange.

Tanya L. Domier Bradley D. Tilden Stacy Brown-Philpot Philip G. Satre
  • Member
  • Chair
  • Financial Expert
  • Independent Director