Committees at a Glance

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Jeffery W. Yabuki
Frank J. Bisignano
Alison Davis	Audit Committee
Henrique De Castro	Audit Committee
Harry F. DiSimone	Audit Committee
Dennis F. Lynch		Compensation Committee	Nominating and Corporate Governance Committee
Heidi G. Miller			Nominating and Corporate Governance Committee
Scott C. Nuttall		Compensation Committee
Denis J. O'Leary	Audit Committee		Nominating and Corporate Governance Committee
Doyle R. Simons		Compensation Committee

= Independent Director = Chairperson = Member

Fiserv