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Face Sheet

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Face Sheet

Face Sheet

Face Sheet

Face Sheet

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

Alberto Alfonso Audit Chair, Eastman Chemical Company

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

M. Bill Benedetto Audit Chair, Michael Kors

John Cody Audit Chair, Gannett

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

Gabrielle Greene-SulzbergerAudit Chair, Whole Foods

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

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

Paul Joubert Audit Chair, Ares

Carolyn Katz Audit Chair, American Tower

NORTHEAST AUDIT COMMITTEE NETWORK

Face Sheet t Committee

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

Joe Lhota Audit Chair, Cablevision

Doug Maine Audit Chair, Orbital 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 Children’s Place Retail Stores

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

Jean Smith Audit Chair, Covanta

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

NORTHEAST AUDIT COMMITTEE NETWORK

Face Sheet t Committee

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

Face Sheet

Face Sheet

Face Sheet

Face Sheet

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Face Sheet

Face Sheet

Face Sheet

Face Sheet

Face Sheet

Face Sheet