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Committee Composition

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Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Compensation Nominating and Corporate Governance
Robin A Abrams Independent Director Member of Audit Committee   Member of Nominating and Corporate Governance Committee
Scott A. Billeadeau * Independent Director Committee Chair for Audit Committee    
Joseph E. Laird, Jr. Independent Director   Committee Chair for Compensation Committee  
James J. McGonigle ** Independent Director   Member of Compensation Committee Committee Chair for Nominating and Corporate Governance Committee
Director

Mr. McGonigle serves as an adjunct professor at Georgetown University and was the former Chairman and Chief Executive Officer of The Corporate Executive Board Company ("CEB"). Mr. McGonigle was a special advisor to the Board of CEB between January 2008 and May 2009. He served as the Director and non-Executive Chairman of the Board of CEB from July 2005 until January 2008. From July 1998 until July 2005, Mr. McGonigle served as CEB's Chief Executive Officer. From October 1997 until July 1998, Mr. McGonigle was CEB's General Manager, and from 1995 until October 1997, he was the General Manager of the corporate division of The Advisory Board Company. From 1990 to 1995, Mr. McGonigle was a consultant in the Financial Institutions Group at McKinsey & Company, an independent consulting firm. Mr. McGonigle received a B.A. from the Woodrow Wilson School at Princeton University and a J.D. from Harvard Law School. Mr. McGonigle has served on the Board since 2002 and is the Chairman of the Nominating and Corporate Governance Committee and is a member of the Compensation Committee. On September 19, 2005, he was named the Lead Independent Director. His current Board term expires in concurrence with the Annual Meeting of Stockholders for fiscal 2013.

Mr. McGonigle brings to the Board of Directors leadership experience, including service as the Chief Executive Officer of a public company for over seven years. This role required industry knowledge combined with operational and management expertise. In addition, Mr. McGonigle brings to the Board of Directors market and corporate governance insights from his experience as an outside public company board member.


Holdings: 4,500 shares     View Transactions
Walter F. Siebecker Independent Director Member of Audit Committee Member of Compensation Committee  
Charles J. Snyder     Member of Nominating and Corporate Governance Committee
Joseph R. Zimmel Independent Director Member of Audit Committee   Member of Nominating and Corporate Governance Committee
Philip A. Hadley Chairman of the Board      
Michael F. DiChristina      

*Financial Expert
**Lead Independent Director

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