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| Contact the Board |
| You may contact the entire
Board of Directors, any Committee, the non-management directors as
a group or any individual director by calling our Audit Committee
Hotline at 1-800-461-0825. An outside vendor collects all reports
or complaints and delivers them to the Committee. The Audit Committee
will forward all correspondence to the appropriate director or group
of directors. You may call toll-free, 24 hours/day, 7 days/week: 1-800-461-0825.
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| Committee Composition |
The Audit Committee consists
of William J. Candee, III (the Chairman) and Dan L. Goldwasser.
The Compensation Committee consists of William J. Candee, III, George
S. Cohan, Dan L. Goldwasser and Dr. Lester B. Salans.
The Nominating and Governance Committee consists of William J. Candee,
III, George S. Cohan, Dan L. Goldwasser and Dr. Lester B. Salans.
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