| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Pia Heidenmark Cook | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Kathleen B. Fish | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| William Harvey | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| John Hickox | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Craig Rogerson | Independent Director | Audit Committee | Compensation Committee | |
| Jim Stephanou | Independent Director | Audit Committee | Compensation Committee | |
| R. Tony Tripeny | Independent Director |
= Independent Director
= Chairperson
= Member
= Financial Expert
= Chairman of the Board