| Director Name | Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee |
|---|---|---|---|
| Andris A. Baltins | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee | |
| Brian P. Cassidy | Member of the Compensation CommitteeCompensation Committee | ||
| Mary George Lead Director | Member of the Compensation CommitteeCompensation Committee | ||
| Kathleen S. Lane | Member of the Audit CommitteeAudit Committee | ||
| Michael W. Malone | Chairperson of the Audit CommitteeAudit Committee | Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee | |
| K. Dillon Schickli | Member of the Audit CommitteeAudit Committee | Chairperson of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee |
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Member of the Compensation CommitteeCompensation Committee
Mary George
Lead Director
Member of the Compensation CommitteeCompensation Committee
Member of the Audit CommitteeAudit Committee
Chairperson of the Audit CommitteeAudit Committee
Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Member of the Audit CommitteeAudit Committee
Chairperson of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Legend
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Chairperson
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Member
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Lead Director