CANADIAN AUDIT COMMITTEE NETWORK

Face Sheet

TAPESTRY NETWORKS, INC · 404 WYMAN STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271

William D. Anderson, FCPA, FCA

Audit Chair, Sun Life Financial Other boards: Gildan Nordion TransAlta

John E. Caldwell, B.Comm., CA Audit Chair, FARO and IAMGOLD Other boards: AMD

Peter Case Audit Chair, Fortis

John Clappison, FCPA, FCA Audit Chair, Cameco and Rogers Communications Other boards: Sun Life Financial

Marc Courtois, MBA Audit Chair, TVA Group Other boards: GLV

L. Denis Desautels, O.C., FCPA, FCA Audit Chair, Bombardier and The Jean Coutu Group (PJC) Inc.

Sheila Fraser, FCPA, FCA Audit Chair, Manulife Financial Other boards: Bombardier

Marianne Harris Audit Member, Sun Life Financial

Alan Horn, CPA, CA Audit Chair, Fairfax Other boards: CCL Rogers Communications

Alice Laberge, B.Sc., MBA Audit Chair, Russell Metals Other boards: PotashCorp Royal Bank of Canada (RBC)

CANADIAN AUDIT COMMITTEE NETWORK

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Michel Labonté Audit Chair, Metro Other boards: Laurentian Bank of Canada Manac

David LeGresley Audit Chair, Pembina Other boards: Equitable Group

David Leslie, FCA Audit Chair, Crombie REIT, Empire, and Enbridge

Eileen A. Mercier, M.A., MBA Audit Chair, Intact and Teekay

Ted Reevey, FCA Audit Chair, Bell Aliant

Bob Steacy Audit Chair, Cineplex and Postmedia Network Canada Corp. Other boards: Domtar

Barbara Stymiest, BA, FCA, FCPA Audit Chair, BlackBerry Other boards: George Weston Limited Sun Life Financial

Luc Vanneste Audit Chair, RioCan

Paul Weiss, FCA, FCPA Audit Chair, BCE, Choice Properties Real Estate Investment Trust, and Torstar

Vic Young, B.Comm. (Hons.), MBA, OC Audit Chair, Imperial Oil and Royal Bank of Canada (RBC)

EAST CENTRAL AUDIT COMMITTEE NETWORK

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TAPESTRY NETWORKS, INC · WWW.TAPESTRYNETWORKS.COM · +1 781 290 2270

Mark Bartlett Audit Chair, Rexnord Other boards: T. Rowe Price

Tony Conti Audit Chair, AMETEK and BioTelemetry

Kitty Dindo Audit Chair, The J.M. Smucker Company Other boards: ALLETE

Steve Elliott Audit Chair, AllianceBernstein and PPL Corporation Other boards: Huntington Bancshares

Victoria Harker Audit Chair, Xylem Other boards: Darden Restaurants Huntington Ingalls Industries

Peter Hellman Audit Chair, Goodyear and Owens-Illinois Other boards: Baxter

Sean Hennessy Audit Chair, TransDigm

Kathleen Hyle Audit Chair, AmerisourceBergen and Bunge Other boards: ADT

Donna James Audit Chair, L Brands and Time Warner Cable Other boards: Marathon Petroleum Corporation

Patricia Little Audit Chair, McCormick & Company

EAST CENTRAL AUDIT COMMITTEE NETWORK

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Phil Mallott Audit Chair, Big Lots Other boards: GNC Holdings, Inc.

Jay Morse Audit Chair, AES, Host Hotels & Resorts, and HSN

Carl Nelson Audit Chair, Worthington Industries

Craig Omtvedt Audit Chair, General Cable and Oshkosh Other boards: Hillshire Brands

Mike Ressner Audit Chair, Exide Technologies Other boards: Magellan Health

George Schaefer Audit Chair, Ashland Other boards: WellPoint

Bill Shaw Audit Chair, The Carlyle Group Other boards: Marriott Vacations Worldwide Washington Mutual Investors

Fund

Larry Smith Audit Chair, Air Products and Chemicals and TE Connectivity

Amy Wallman Audit Chair, Omnicare

MIDWEST AUDIT COMMITTEE NETWORK

Face Sheet

TAPESTRY NETWORKS, INC · 1601 TRAPELO ROAD, WALTHAM MA 02451 · TEL +1 781-290-2270 FAX +1 781-290-2271 TAPESTRY NETWORKS, INC · 404 WYMAN STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271

Brian P. Anderson Audit Chair, James Hardie Industries

Jan Babiak Audit Chair, Walgreen Co. Other boards: Bank of Montreal Experian

David B. Burritt Audit Chair, Lockheed Martin

Howard L. Carver Audit Member, Assurant Other boards: StoneMor

Blake E. Devitt Audit Chair, Baxter

Gary DiCamillo Audit Chair, Whirlpool Corporation

Cheryl A. Francis Audit Chair, Morningstar Other boards: Aon HNI Corporation

Dick Gabrys Audit Chair, CMS Energy and TriMas Corporation Other boards: La-Z-Boy

Mark Goldfarb Audit Chair, The Charles Schwab Corporation

Sandra L. Helton Audit Chair, Covance and Principal Financial Group Other boards: Lexmark

MIDWEST AUDIT COMMITTEE NETWORK

Face Sheet

Laurette Koellner

Audit Chair, Celestica and Hillshire Brands Other boards: AIG Papa John’s

David L. Landsittel Director, Burnham Investors Trust – Burnham Fund

Robert S. Murley Audit Chair, Apollo Education Group Other boards: Stone Energy

Neil Novich Audit Chair, Beacon Roofing Supply Analog Devices Hillenbrand Grainger

George W. Off Audit Chair, Telephone and Data Systems

Richard W. Roedel Audit Chair, Lorillard Other boards: IHS Luna Six Flags

J John H. Shuey Audit Chair, Cooper Tire

J. Albert Smith, Jr. Audit Chair, Simon Property Group

Steven V. Wilkinson Audit Chair, Entergy Other boards: Cabot Microelectronics

Donna F. Zarcone Audit Chair, CDW and Cigna

NORTHEAST AUDIT COMMITTEE NETWORK

Face Sheet IN NORTH AMERICA

TAPESTRY NETWORKS, INC · 1601 TRAPELO R1OAD,

TAPESTRY NETWORKS, INC · 404 WYMAN STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271

Joan Amble Audit Chair, Sirius XM Holdings and Brown-Forman

M. Bill Benedetto Audit Chair, Michael Kors

Alan Bennett Audit Chair, Halliburton Other boards: Fluor Inc. TJX Companies

John Cody Audit Chair, Gannett

Gail Deegan Audit Chair, EMC Other boards: iRobot

Nick DiPaolo Audit Chair, JPS Industries Other boards: Foot Locker, Inc. R.G. Barry

Dave Flaschen Audit Chair, Paychex, Inc.

Richard Goodman Audit Chair, Johnson Controls and Western Union Other boards: Kindred Healthcare

Gabrielle Greene Audit Chair, Whole Foods

Mary Guilfoile Audit Member, Interpublic Group Other boards: C.H. Robinson Valley National Bancorp

NORTHEAST AUDIT COMMITTEE NETWORK

Face Sheet t Committee

Michael Hines Audit Chair, Dunkin’ Brands, GNC, and TJX

Bill Jennings Audit Chair, Axcelis Technologies, Silgan, and The Spectranetics Corporation

Lew Kramer Audit Chair, L–3 Communications

Jim Lawrence Audit Member, Avnet Other boards: International Airline Group

Nancy Leaming Audit Chair, Biogen Idec, Edgewater Technology, and Hologic

Bruce Maggin Audit Chair, PVH Other boards: Central European Media

Enterprises

Doug Maine Audit Chair, ATK, BroadSoft, and Rockwood Holdings, Inc.

Ann Reese Audit Chair, Genesee & Wyoming and Sears Holdings Other boards: Xerox

Ken Reiss Audit Chair, Harman International and The Wet Seal Other boards: Children’s Place Retail Stores

Ron Rolfe Audit Chair, Time, Inc Other boards: Reynolds American Inc. Noranda Aluminum Holding Corp Berry Plastics Group, Inc.

NORTHEAST AUDIT COMMITTEE NETWORK

Face Sheet t Committee

John Ryan Audit Chair, Cablevision Other boards: CIT Group Inc.

Margaret Smyth Audit Chair, Martha Stewart Living Omnimedia

Dick Swift Audit Chair, CVS Caremark and Ingersoll- Rand Other boards: Kaman Hubbell Public Service Enterprise Group

Doreen Toben Audit Chair, Kate Spade & Company and The New York Times Company Other boards: ARRIS Group, Inc.

Richard Wallman Audit Chair, Convergys, Extended Stay America, and Tornier Other boards: Charles River Labs Roper

Ron Waters Audit Chair, Fortune Brands Home and Security Other boards: Chiquita Brands HNI Paylocity

SOUTHEAST AUDIT COMMITTEE NETWORK

Face Sheet

TAPESTRY NETWORKS, INC · 1601 TRAPELO ROAD, WALTHAM MA 02451 · TEL +1 781-290-2270 FAX +1 781-290-2271 TAPESTRY NETWORKS, INC · 404 WYMAN STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271

F. Duane Ackerman Audit Chair, The Home Depot Other boards: Allstate UPS

Eddie Adair Audit Chair, Tech Data Other boards: Torchmark Corporation

Mary Bell Audit Chair, HNI Corporation

Carolyn Byrd Audit Chair, Freddie Mac and Regions Financial Other boards: AFC Enterprises

Jim Copeland Audit Chair, ConocoPhillips and Equifax Other boards: Time Warner Cable

Denise Dickins Audit Chair, Great Lakes Dredge & Dock, Steiner Leisure, and Watsco

Glenn Eisenberg Audit Chair, Family Dollar Stores

Bob Guido Audit Chair, Bally Technologies and Commercial Metals Company

Sherrill Hudson Audit Chair, Lennar and Publix Super Markets Other boards: TECO Energy UPC Insurance

Doug Johnson Audit Chair, Aflac

SOUTHEAST AUDIT COMMITTEE NETWORK

Face Sheet

Claude Lilly Audit Chair, Erie Indemnity

David Maffucci Audit Chair, Domtar and Martin Marietta Materials

Bob McCullough Audit Chair, Acuity Brands and Primerica

Andy McKenna Audit Chair, AutoZone Other boards: Bally Technologies

George Minnich Audit Chair, AGCO, Belden, and Kaman

Steve Raymund Audit Chair, Jabil Circuit Other boards: Tech Data WESCO

Paula Reynolds Audit Chair, Delta Other boards: BAE Systems TransCanada

Jim Robbins Audit Chair, Huntington Preferred Capital

Steve Strobel Audit Chair, Newell Rubbermaid

Carol Tomé Audit Chair, UPS

David Walker Audit Chair, Chico’s FAS, CommVault Systems, and CoreLogic

Tom Watjen Audit Chair, SunTrust Banks Other boards: Unum

SOUTHEAST AUDIT COMMITTEE NETWORK

Face Sheet

Lynn Wentworth Audit Chair, Cincinnati Bell and Graphic Packaging

SOUTHWEST AUDIT COMMITTEE NETWORK

Face Sheet

TAPESTRY NETWORKS, INC · 404 WYMAN STREET, SUITE 225, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271

Vanessa Chang Audit Chair, Edison International Other boards: EuroPacific Growth Fund New Perspective Fund New World Fund Transocean

Rodney Chase Audit Chair, Tesoro Other boards: CSC Genel Energy Hess

Kathleen Cooper Audit Chair, Williams

Jeff Curtiss Audit Chair, KBR

Kevin DeNicola Audit Chair, Axiall and Comerica

Leldon Echols Audit Chair, HollyFrontier and Trinity Industries Other boards: EnLink Midstream EnLink Midstream Partners

James Flagg Audit Chair, HCC

Bella Goren Audit Member, Gap Inc. Other boards: LyondellBasell Industries

Bruce Hanks Audit Chair, CenturyLink

Dave Harrison Audit Chair, National Oilwell Varco Other boards: James Hardie Industries

SOUTHWEST AUDIT COMMITTEE NETWORK

Face Sheet

Renée Hornbaker Audit Chair, Eastman Chemical

Mercedes Johnson Audit Chair, Micron Technology Other boards: Intersil Corporation Juniper Networks

Bob Jordan Audit Member, The Container Store Group

Guillermo Marmol Audit Chair, Foot Locker Other boards: Principal Solar

Barry Pearl Audit Chair, Targa Resources Other boards: Kayne Anderson Energy

Development Company Kayne Anderson Midstream/Energy

Fund Magellan Midstream

Frank Risch Audit Member, Pioneer Natural Resources Other boards: Susser Petroleum Partners LP

William Schumann Audit Chair, McDermott Other boards: Avnet URS

Stephanie Shern Audit Chair, Ahold, GameStop, and The Scotts Miracle-Gro Company

Terry Strange Audit Chair, Group 1 Automotive and New Jersey Resources Other boards: Newfield

David Trice Audit Member, McDermott Other boards: New Jersey Resources QEP Resources

Bill Van Kleef Audit Chair, Noble Energy and Oil States International

Paul Zucconi Audit Chair, Affirmative Insurance Holdings and Torchmark Corporation

WEST AUDIT COMMITTEE NETWORK

Face Sheet

TAPESTRY NETWORKS, INC · 404 WYMAN STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271

North Chapter

Ray Bingham Audit Chair, Oracle Other boards: Dice Holdings Flextronics International Ltd. Fusion-io Spansion Inc. Trinet Group, Inc.

Bev Briscoe Audit Chair, Goldcorp Other boards: Ritchie Bros Auctioneers

Joseph R. Bronson Audit Chair, Jacob Engineering Group and Maxim Integrated Products Other boards: PDF Solutions

Phyllis Campbell Audit Member, Nordstrom Other boards: Alaska Air Group

Henry T. DeNero Audit Chair, Western Digital

Raymond V. Dittamore Audit Chair, Qualcomm

Mohan Gyani Audit Chair, Blackhawk Networks and Safeway Other boards: Audience Inc. Ruckus Wireless

Paul Haack Audit Member, Esterline Technologies

Bala S. Iyer Audit Chair, IHS, Power Integrations, and QLogic Other boards: Skyworks Solutions

Louis J. Lavigne Audit Member, Allergan Other boards: Accuray, Inc. DepoMed

WEST AUDIT COMITTEE NETWORK Face Sheet

2

Catherine Lego Audit Chair, Lam Research and SanDisk Other boards: Fairchild Semiconductor

Ann Mather Audit Chair, Arista Networks, Google, Netflix, and Solazyme Other boards:

Glu Mobile Inc. Shutterfly

Stephen McLin Former Audit Chair, Charles Schwab

Roger H. Molvar Audit Member, PacWest Bancorp

Nick Moore Audit Chair, Gilead Sciences Other boards: NetApp

Lorrie Norrington Audit Chair, Autodesk Other boards:

DirecTV

Gary Pruitt Audit Chair, Esterline Techologies Other boards: Itron Inc. PS Business Parks, Inc. Public Storage

Chuck Robel Audit Chair, Jive Software, Model N, and Palo Alto Networks Other boards: Informatica Corporation

Michael A. Stein Audit Chair, Aimco

Michael Strachan Audit Chair, LSI Corporation

V. Paul Unruh Audit Chair, Symantec Other boards: Heidrick & Struggles Move, Inc. URS

Frank Yeary Audit Chair, Intel Corp.

WEST AUDIT COMITTEE NETWORK Face Sheet

3

South Chapter

Barbara T. Alexander Audit Chair, Allied World Assurance Other boards: Choice Hotels International Qualcomm

Greg Anderson Audit Chair, Hawaiian Airlines

Frank J. Biondi, Jr. Audit Chair, Amgen Other boards: Cablevision Hasbro Seagate Technology RealD Inc.

Ralph Boyd Audit Chair, DIRECTV Other boards: Sandy Spring Bancorp

Richard Dozer Audit Chair, Swift Transportation Company Other boards: Apollo Group Viad Corporation

Burl East Audit Member, Excel Trust

David S. Engelman Audit Chair, San Diego Private Bank

Leslie Heisz Audit Chair, Ingram Micro Other boards: HCC Insurance Towers Watson & Co.

Diana Laing Audit Chair, Macerich

Sara Grootwassink Lewis Audit Chair, PS Business Parks, Inc. Other boards: Adamas Pharmaceuticals Plum Creek Timber

WEST AUDIT COMITTEE NETWORK Face Sheet

4

Dick Lochridge Audit Member, PetSmart Other boards: Lowe’s Companies Dover Corp

John McKinney Audit Chair, United Rentals, Inc.

Martin R. Melone Former Audit Member, Tutor Perini Other boards: CanWel Building Materials Group

Stephen Page Audit Member, AeroVironment, Inc.

Jane Peverett Audit Chair, CIBC and EnCana Other boards: NW Natural Gas PostMedia

William Rutledge Audit Chair, AECOM Technology Corporation Other boards: Sempra Energy

Orin C. Smith Audit Member, The Walt Disney Company Other boards: Nike

Dean Yoost Audit Member, Emulex Corporation