| Director Name | Audit Committee | Compensation, Nominating and Corporate Governance Committee |
|---|---|---|
| Gregory Cole | chairperson of Compensation, Nominating and Corporate Governance Committee | |
| Helen Golding | member of Compensation, Nominating and Corporate Governance Committee | |
| Marla Gottschalk Financial Expert | chairperson of Audit Committee | |
| Christine Montenegro McGrath | member of Audit Committee | |
| Richard Noll Chairman of the Board | member of Compensation, Nominating and Corporate Governance Committee | |
| Ann Ziegler | member of Audit Committee |
Legend
= Chairperson
= Member
= Financial Expert
= Chairman of the Board