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NORTHEAST AUDIT COMMITTEE NETWORK

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

Alberto Alfonso Audit Chair, Eastman ChemicalCompany

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

Robert Bedingfield Audit Chair, SAIC and GeoPark

M. Bill Benedetto Audit Chair, Michael Kors

John Cody Audit Chair, Gannett

Tony Conti Audit Chair, AMETEK and BioTelemetry

Nick Cyprus Audit Chair, Volt

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

ALLETE

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

Huntington Bancshares

Juan Figuereo Audit Chair, PVH

NORTHEAST AUDIT COMMITTEE NETWORK

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

Kindred Healthcare

Patrick Gross Audit Chair, Waste Management Other boards:

Capital One Financial Corporation

Rosetta Stone, Inc. Liquidity Services, Inc. Career Education Corporation

Mary GuilfoileAudit Member, Interpublic Group Other boards:

C.H. Robinson Valley National Bancorp

Michael Hines Audit Chair, Dunkin’ Brands and TJX

Kathleen Hyle Audit Chair, AmerisourceBergen and BungeOther boards:

ADT

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

Marathon Petroleum Corporation

Paul Joubert Audit Chair, Ares

Lew Kramer Audit Chair, L–3 Communications

Jim Lawrence Audit Chair, Avnet Other boards:

International Airline Group

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

NORTHEAST AUDIT COMMITTEE NETWORK

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

Phil Mallott Audit Chair, Big Lots and GNC Holdings, Inc.

Roman Martinez Audit Chair, Cigna Corp

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

Carl Nelson Audit Chair, Worthington Industries

Maureen O’Connell Audit Chair, Sucampo

Terrence O’Donnell Audit Chair, ePLus

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

Hillshire Brands

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

Xerox

Ken Reiss Audit Chair, Harman International and Children’s Place Retail Stores

NORTHEAST AUDIT COMMITTEE NETWORK

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Ron Rolfe Audit Chair, Time, IncOther boards:

Reynolds American Inc. Noranda Aluminum Holding Corp Berry Plastics Group, Inc.

George Schaefer Audit Chair, Ashland Other boards: WellPoint

Bill Shaw Audit Chair, The Carlyle Group Other boards:

Marriott Vacations Worldwide Washington Mutual Investors Fund

Jean Smith Audit Chair, Covanta

Gabrielle Sulzberger Audit Chair, Whole Foods

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 LabsRoper

Brad Warner Audit Chair, Capital One

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

Chiquita Brands HNI Paylocity

SOUTHEAST AUDIT COMMITTEE NETWORK

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TAPESTRY NETWORKS, INC · 1601 TRAPELO ROAD, WALTHAM MA 02451 · TEL +1 781-290-2270 FAX +1 781-290-2271 TAPESTRY NETWORKS, INC · 1050 WINTER STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271

Brian P. Anderson Audit Chair, James Hardie Industries and Pulte Group Other boards:

A.M. Caste & Co. W.W. Grainger

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

Popeyes Louisiana Kitchen

Denise Dickins Audit Chair, Watsco

Bill Easter Audit Chair, Delta Air Lines Other boards:

BakerHughes Inc. Concho Resources Inc.

Curt Espeland Audit Chair, Lincoln Electric Holdings Inc.

Tom Hough Audit Chair, Publix Super Markets

Sherrill Hudson Audit Chair, Lennar and United Insurance Holdings Other boards:

CBIZ TECO Energy

Cindie Jamison Audit Chair, Darden Restaurants, Inc.

Doug Johnson Audit Chair, Aflac

Scott Kuechle Audit Chair, Esterline and Kaman Corporation Other boards: Wesco Aircraft Holdings

SOUTHEAST AUDIT COMMITTEE NETWORK

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Claude Lilly Audit Chair, Erie Indemnity

George MacKenzie Audit chair, Tractor Supply Company Other boards:

American Water Works Co. Inc. Safeguard Scientifics, Inc. Weston Solutions

Bob McCullough Audit Chair, Acuity Brands and Primerica

Andy McKenna Audit Chair, AutoZone Other boards:

Bally Technologies

Rick J. Mills Audit Chair, Commercial Metals Co

George Minnich Audit Chair, AGCO and Belden Other boards:

Kaman Corporation

Steve Raymund Audit Chair, Jabil Circuit and WESCO Other boards:

Tech Data

Carol Roberts Audit Chair, Aloca

Carol Tomé Audit Chair, UPS

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

Lynn Wentworth Audit Chair, Cincinnati Bell and Graphic Packaging Other board:

Cyrusone Inc

Jerry Whitaker Audit Chair, Sealed AirOther board:

Matthews International

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