Committees at a Glance

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

= Independent Director = Chairperson = Member

Fiserv