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, FCA

Audit Chair, Trans Alta Corporation and Sun Life Financial Other boards:

Nordion Gildan Activewear Inc.

John E. Caldwell Audit Chair, IAMGOLD Other boards:

Advanced Micro Devices Faro Technologies, Inc. SMTC Corporation

Peter Case Audit Chair, Fortis

John Clappison Audit Chair, Rogers Communications, Cameco Corporation, and Inmet Mining Other boards:

Sun Life Financial

Marc Courtois Audit Chair, Groupe TVA Inc. Other boards:

Canada Post Corporation NAV CANADA GLV Inc.

L. Denis Desautels OC, FCA Audit Chair, Bombardier and Jean Coutu Group (PJC) Inc. Other boards:

Laurentian Bank of Canada

Sheila Fraser Audit Chair, Manulife Financial

Alan Horn Audit Chair, Fairfax Other boards:

Rogers Communications Inc. CCL Industries, Inc.

Alice Laberge Audit Chair, Potash Corporation of Saskatchewan and Russell Metals Other boards:

Royal Bank of Canada (RBC) Delta Hotels Silverbirch Hotels

Michel Labonté Audit Chair, Metro Inc. and Otéra Capital Other boards:

Laurentian Bank of Canada

CANADIAN AUDIT COMMITTEE NETWORK

Face Sheet

Canadian Audit Committee Network 2

David Leslie Audit Chair, Enbridge, Crombie Real Estate Investment Trust, and IMRIS Inc. Other boards:

Empire Company Limited MaRS Innovation

Eileen A. Mercier Audit Chair, Teekay Corporation Other boards:

CGI Group Intact Financial Corporation

Thomas C. O’Neill Audit Chair, Bank of Nova Scotia, Loblaw, and Nexen Other boards:

Adecco SA BCE

Jane Peverett Audit Chair, EnCana Other boards:

AEGIS Insurance Services BC Ferries CIBC NW Natural Gas

Ted Reevey Audit Chair, Bell Aliant

Stuart Smith Executive Chairman, Altus Group

Bob Steacy Audit Chair, Cineplex Inc., Domtar Corporation, and Postmedia Network

Barbara Stymiest Audit Chair, George Weston Limited Other boards:

BlackBerry

Paul Weiss Audit Chair, BCE Inc. and Torstar Other boards:

Empire Life Insurance Company Bell Canada

Vic Young Audit Chair, Royal Bank of Canada (RBC) Other boards:

McCain Foods Imperial Oil

EAST CENTRAL AUDIT COMMITTEE NETWORK

Face Sheet

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

Glenn Eisenberg Audit Chair, Family Dollar Other boards:

Alpha Natural Resources

Steve Elliott Audit Member, PPL Other boards:

Alliance Bernstein Holding Huntington Bancshares

Victoria Harker Audit Chair, Xylem Other boards:

Darden Restaurants, Inc. Huntington Ingalls Industries

Peter Hellman Audit Member, Owens Illinois and Goodyear

Sean Hennessy Audit Chair, Transdigm

Kathleen Hyle Audit Chair, AmerisourceBergen Corporation Other boards:

Bunge Ltd. ADT Corporation MXEnergy Holdings Inc.

Donna JamesAudit Chair, Limited Brands and Time Warner Cable Other boards:

Marathon Petroleum Corporation

Phil MallottAudit Chair, Big Lots Other boards:

GNC Holdings, Inc.

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

Carl Nelson Audit Chair, Worthington Industries

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EAST CENTRAL AUDIT COMMITTEE NETWORK

Face Sheet

East Central Audit Committee Network 2

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

Hillshire Brands

Mike Ressner Audit Chair, Magellan Health Services Inc. Other boards:

Exide Technologies

George Schaefer Audit Chair, Ashland and Wellpoint

Bill Shaw Audit Chair, The Carlyle Group Other boards:

Marriott Vacations Worldwide Corp.

Larry Smith Audit Chair, Air Products and Chemicals, Inc. and TE Connectivity Other boards:

Preferred Proppants, LLC

Amy Wallman Audit Chair, Omnicare Inc.

MIDWEST AUDIT COMMITTEE NETWORK

Face Sheet

TAPESTRY NETWORKS, INC · 1601 TRAPELO ROAD, WALTHAM MA 02451 · TEL +1 781-290-2270 FAX +1 781-290-2271TAPESTRY 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 Other boards:

A.M. Castle & Co. Pulte Group, Inc. W. W. Grainger

Jan Babiak Audit Chair, Walgreen Other boards:

Bank of Montreal Royal Mail Group

David B. Burritt Audit Chair, Lockheed Martin

Howard L. Carver Audit Committee member, Assurant, Inc. Other boards:

Pinnacol Assurance StoneMor Partners L.P.

Blake E. Devitt Audit Chair, Baxter International Inc.Other boards:

USA Funds

Gary DiCamillo Audit Chair, Whirlpool

Cheryl A. Francis Audit Chair, Morningstar, Inc. Other boards:

Aon Corporation HNI Corporation

Mark Goldfarb Audit Chair, The Charles Schwab Corporation

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

Lexmark International

Olivia F. Kirtley Audit Chair, U.S. Bancorp, ResCare, Inc., and Papa John’s International, Inc.

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MIDWEST AUDIT COMMITTEE NETWORK

Face Sheet

Midwest Audit Committee Network – Face Sheet

Laurette Koellner

Audit Chair, Hillshire Brands Other boards:

AIG Celestica, Inc.

David L. Landsittel Audit Chair, Molex Incorporated

Mike Monahan Audit Chair, CMS Energy Corporation and Consumer Energy Corp

Robert S. Murley Audit Chair, Apollo Group

Neil Novich Audit Chair,

Analog Devices, Inc. Hillenbrand, Inc. W. W. Grainger, Inc.

George W. Off Audit Chair, Telephone and Data Systems, Inc.

Richard W. Roedel Audit Chair, Lorillard Inc., and Broadview Networks Holdings Other boards:

IHS, Inc. Luna Innovations Incorporated Six Flags Entertainment Corporation

David Y. Schwartz Audit Chair, Stage Stores, Inc. Other boards:

Foot Locker, Inc.

John H. Shuey Audit Chair, Cooper Tire & Rubber Company

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

Steven V. Wilkinson Audit Chair, Entergy Corporation and Cabot Microelectronics Corporation

Donna F. Zarcone Audit Chair, CIGNA Corporation Other boards:

CDW

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

M. Bill Benedetto Audit Chair, Michael Kors

Alan Bennett Audit Chair, Halliburton Other boards:

TJX Companies Fluor Inc.

John Cody Audit Chair, Gannett

Gail Deegan Audit Chair, EMC Other boards:

iRobot

Nick DiPaolo Audit Chair, JPS Industries and R.G. Barry Other boards:

Foot Locker, Inc.

Dave Flaschen Audit Chair, Paychex, Inc.

Richard Goodman Audit Chair, Johnson Controls, Toys“R”Us, and Western Union

Mary Guilfoile Audit Member, The Interpublic Group of Companies Other boards:

Valley National Bancorp

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

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

William Joyce Retired Audit Chair, CVS

Lew Kramer Audit Chair, Silgan Holdings Inc., Axcelis Technologies, and The Spectranetics Corporation

NORTHEAST AUDIT COMMITTEE NETWORK

Face Sheet t Committee

Northeast Audit Committee Network

Jim Lawrence Audit Member, Avnet Other boards:

International Airline Group

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

Bruce Maggin Audit Chair, PVH Other boards:

Lifetime ESPN Central European Media Enterprises

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

Ann Reese Audit Chair, Sears Holdings Other boards:

Genesee & Wyoming Xerox

Ken Reiss Audit Chair, Harman International and The Wet Seal Other boards:

Children’s Place Retail Stores

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

Richard Wallman Audit Chair, Convergys, Dana, and Tornier Other boards:

Charles River Labs Roper

Ron Waters Audit Chair, Fortune Brands Home and Security

George Zoffinger Audit Chair, Virgin Media Inc. Other boards:

New Jersey Resources Corporation

SOUTHEAST AUDIT COMMITTEE NETWORK

Face Sheet

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

The Allstate Corporation United Parcel Service, Inc.

Eddie Adair Audit Chair, Tech Data Corporation and PSS World Medical, Inc. Other boards:

Torchmark Corporation

Mary Bell Audit Chair, HNI

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

AFC Enterprises, Inc.

Jim Copeland Audit Chair, ConocoPhillips and Equifax Other boards:

Time Warner Cable

Denise Dickins Audit Chair, Watsco, Inc. Other boards:

Steiner Leisure Ltd.

Sherrill Hudson Audit Chair, Publix Super Markets and Lennar Other boards:

TECO Energy

Warren Jobe Audit Chair, WellPoint Other boards:

RidgeWorth Funds

Doug Johnson Audit Chair, Aflac

Claude Lilly Audit Chair, Erie Indemnity

David Maffucci Audit Chair, Martin Marietta Other boards:

Domtar Corporation

Bob McCullough Audit Chair, Acuity Brands and Primerica Other boards:

Schweitzer-Maudit International

SOUTHEAST AUDIT COMMITTEE NETWORK

Face Sheet

Southeast Audit Committee Network

Andy McKenna Audit Chair, AutoZone Other boards:

Bally Technologies

George Minnich Audit Chair, AGCO Other boards:

Belden, Inc. Kamen Corp.

Warren Neel Audit Chair, Healthways

Vicki Palmer Audit Chair, First Horizon National Other boards:

Haverty’s Furniture Companies, Inc.

Steve Raymund Audit Chair, Jabil Circuit Other boards:

WESCO International, Inc. Tech Data Corporation

Jim Robbins Audit Chair, Huntington Preferred Capital

Irwin Siegel Audit Chair, Las Vegas Sands Other boards:

Venetian Casino Resort, LLC. Sands China Ltd.

Steve Strobel Audit Chair, Newell Rubbermaid

Carol Tomé Audit Chair, UPS

David Walker Audit Chair, Chico’s Other boards:

CoreLogic, Inc. CommVault Systems

Tom Watjen Audit Chair, SunTrust Banks

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

Rodney Chase

Audit Chair, Tesoro Corporation Other boards:

Computer Science Corp. Genel Energy plc Hess Corporation

Kathleen Cooper Audit Chair, Williams Companies

Jeff Curtiss Audit Chair, KBR, Inc.

Kevin DeNicola Audit Chair, Comerica Inc. and Axiall Corporation

Leldon Echols Audit Chair, HollyFrontier, Crosstex Energy, Inc., and Trinity Industries, Inc.

James Flagg Audit Chair, HCC Insurance Holdings

Bob Goldman Audit Chair, The Babcock & Wilcox Company Other boards:

Parker Drilling Company Tesoro Corporation

Gabrielle Greene Audit Chair, Whole Foods Other boards:

Stage Stores

Bruce Hanks Audit Chair, CenturyLink

Dave Harrison Audit Chair, National Oilwell Varco, Inc. Other boards:

James Hardie Industries

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SOUTHWEST AUDIT COMMITTEE NETWORK

Face Sheet

Southwest Audit Committee Network – Face Sheet

Renée Hornbaker Audit Chair, Eastman Chemical

Mercedes Johnson Audit Chair, Micron Technology, Inc. Other boards:

Intersil Corporation Juniper Networks, Inc.

Guillermo Marmol Audit Chair, Foot Locker Other boards:

Information Services Group

Frank Risch Audit Chair, Pioneer Natural Resources

William Schumann Chair, AvnetOther boards:

AMCOL International Corp. McDermott International Inc

Stephanie Shern Audit Chair, GameStop and The ScottsMiracleGro Company

Terry Strange Audit Chair, Group 1 Automotive, New Jersey Resource Group, and SLM Corporation Other boards:

Newfield Exploration Company

David Trice Audit Chair, McDermott International, Inc. Other boards:

QEP Resources Inc. New Jersey Resources Corporation

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

Paul Zucconi Audit Chair, Torchmark Corporation and Affirmative Insurance Holdings

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 Member, Fusion-io, STMicroelectronics, and Oracle Other boards:

Flextronics International Ltd. Spansion Inc. Dice Holdings Trinet Group, Inc.

Bev Briscoe Audit Chair, Goldcorp and Ritchie Bros Auctioneers

Joseph R. Bronson Audit Chair, Jacob Engineering Group and Maxim Integrated Products

Phyllis Campbell Audit Chair, Nordstrom Other boards:

Alaska Air Group

Henry T. DeNero Audit Chair, Western Digital

Raymond V. Dittamore Audit Chair, QUALCOMM Other boards:

Life Technologies

Mohan Gyani Audit Chair, Safeway Other boards:

Audience Inc. Keynote Systems

Paul Haack Audit Member, Esterline Technologies

Bala S. Iyer Audit Chair, IHS, Life Technologies, Power Integrations, and QLogic Other boards:

Skyworks Solutions

Louis J. Lavigne Audit Chair, BMC Software Other boards:

Allergan Accuray, Inc.

WEST AUDIT COMITTEE NETWORK Face Sheet

West Audit Committee Network 2

Catherine Lego Audit Chair, SanDisk and Lam Research

Ann Mather Audit Chair, Google, MoneyGram International, Netflix, and Solazyme Other boards:

Glu Mobile Inc

Stephen McLin Audit member, Charles Schwab

Roger H. Molvar Audit Chair, CapitalSource Bank Other boards:

Callison Architecture

Nick Moore Audit Chair, Gilead Sciences Other boards:

Bechtel Group, Inc. NetApp

Lorrie Norrington Audit Chair, Autodesk

Gary Pruitt Audit Chair, Esterline Techologies and Public Storage Other boards:

Itron Inc. PS Business Parks, Inc.

Chuck Robel Audit Chair, Jive Software, Palo Alto Networks, and Go Daddy Inc. 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.

Frank Yeary Audit Chair, Intel Corp.

WEST AUDIT COMITTEE NETWORK Face Sheet

West Audit Committee Network 3

South Chapter

Barbara T. Alexander Audit Chair, Allied World Assurance Other boards:

Choice Hotels International KB Home QUALCOMM

Greg Anderson Audit Chair, Hawaiian Airlines Other boards:

Sun Healthcare Group

Frank J. Biondi, Jr. Audit Chair, Amgen Other boards:

Cablevision Hasbro Seagate Technology RealD Inc.

Ralph Boyd Audit Chair, DIRECTV

Vanessa Chang Audit Chair, Edison International Other boards:

Transocean

Richard Dozer Audit Chairman, Swift Transportation Company Other boards:

Apollo Group Blue Cross Blue Shield of Arizona Viad Corporation

Burl East Audit Member, Excel Trust

David S. Engelman Audit Chair, San Diego Private Bank

Stephen E. Frank Audit Chair, Northrop Grumman Other boards:

NV Energy Inc.

Leslie Heisz Audit Chair, Ingram Micro Other boards:

HCC Insurance Holdings Inc. Towers Watson & Co.

WEST AUDIT COMITTEE NETWORK Face Sheet

West Audit Committee Network 4

Diana Laing Audit Chair, Macerich

Sara Grootwassink Lewis Audit Chair, CapitalSource Group Other boards:

PS Business Parks, Inc.

Dick Lochridge Audit Chair, PetSmart Other boards:

Lowe’s Companies Dover Corp

John McKinney Audit Chair, United Rentals, Inc.

Martin R. Melone Audit Member, Tutor Perini Other boards:

CanWel Building Materials Group

Stephen Page Audit Member, AeroVironment, Inc.

William Rutledge Audit Chair, AECOM Technology Corporation Other boards:

Sempra Energy

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

Nike

Dean Yoost Audit Member, Belden, Inc., Emulex Corporation, Pacific Life Insurance