Committee Composition

Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee	Quality Assurance and Compliance Committee
Christopher R. Christensen				Member of the Quality Assurance and Compliance CommitteeQuality Assurance and Compliance Committee
Stephen M. R. Covey		Member of the Compensation CommitteeCompensation Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Brent Guerisoli				Member of the Quality Assurance and Compliance CommitteeQuality Assurance and Compliance Committee
Gregory K. Morris				Chairperson of the Quality Assurance and Compliance CommitteeQuality Assurance and Compliance Committee
Scott E. Lamb	Chairperson of the Audit CommitteeAudit Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
John G. Nackel, Ph.D.	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee
Barry M. Smith		Member of the Compensation CommitteeCompensation Committee	Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Suzanne D. Snapper	Member of the Audit CommitteeAudit Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee