| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Scott Staples | |||
| John Rudella Independent Director | Compensation Committee | ||
| Judith Sim Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Bridgett Price Independent Director | Audit Committee | Compensation Committee | |
| Mark Gillett Independent Director | Compensation Committee | ||
| Joseph Osnoss Independent Director | Nominating and Corporate Governance Committee | ||
| Susan R. Bell Independent Director | Audit Committee | Compensation Committee | |
| James L. Clark Independent Director | Nominating and Corporate Governance Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board