| • | Audit Committee | 
| • | Member-$25,000 | 
| • | Audit Committee Chair-$50,000 (inclusive of the Audit Committee Member fee), | 
| • | Nominating and Corporate Governance Committee | 
| • | Member-$15,000, | 
| • | Conflicts Committee | 
| • | Member-$15,000, | 
| • | Conflicts Committee Chair-$30,000 (inclusive of the Conflicts Committee Member fee). | 
| • | Risk Committee | 
| • | Member-$20,000, | 
| • | Risk Committee Chair-$40,000 (inclusive of the Risk Committee Member fee) |