Committees at a Glance

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Alison Davis	Audit Committee
Harry F. DiSimone		Compensation Committee
John Kim	Audit Committee
Dennis F. Lynch		Compensation Committee	Nominating and Corporate Governance Committee
Denis J. O'Leary	Audit Committee		Nominating and Corporate Governance Committee
Kim M. Robak		Compensation Committee	Nominating and Corporate Governance Committee
JD Sherman	Audit Committee
Doyle R. Simons		Compensation Committee

= Independent Director = Chairperson = Member

Fiserv