Our Board has a number of standing committees, including a Nominating and Corporate Governance Committee, Audit Committee, Compensation and Benefits Committee and Risk Management Committee. The Board has determined that all of the directors who serve on the Nominating and Corporate Governance Committee, Audit Committee and Compensation and Benefits Committee are independent for purposes of NASDAQ Rule 5605 and that the members of the Audit Committee are also "independent" for purposes of Section 1 0A(m)(3) of the Exchange Act. A table showing the members of each of these committees follows.
|Nominating & Corporate Governance
|Compensation & Benefits
|MARTIN A. DIETRICH
|JOHN H. WATT, JR.
|JOHANNA R. AMES
|J. DAVID BROWN
|TIMOTHY E. DELANEY
|JAMES H. DOUGLAS
|HEIDI M. HOELLER
|ANDREW S. KOWALCZYK III
|V. DANIEL ROBINSON II
|MATTHEW J. SALANGER
|LOWELL A. SEIFTER
|JACK H. WEBB
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