| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Mary Mirabella | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| John Smither | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| John Thomas | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
= Independent Director
= Chairperson
= Member