Audit Committee
Our audit committee consists of Messrs. Currie and Fenton and Ms. Scardino, with Mr. Currie serving as
Chairman. Each of our audit committee members meets the requirements for independence for Audit Committee
members under the listing standards of the New York Stock Exchange and SEC rules and regulations. Each member
of our audit committee also meets the financial literacy and sophistication requirements of the listing standards of
the New York Stock Exchange. In addition, our board of directors has determined that Mr. Currie is an audit
committee financial expert within the meaning of Item 407(d) of Regulation S-K under the Securities Act of 1933,
as amended. Among other responsibilities, our audit committee: