| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Marc Elia | Member of the Audit Committee | Chairperson of the Nominating and Corporate Governance Committee | |
| Tom Heyman | Member of the Audit Committee | Chairperson of the Compensation Committee | |
| Christine Lindenboom | Member of the Compensation Committee | Member of the Nominating and Corporate Governance Committee | |
| Terry McGuire | Member of the Nominating and Corporate Governance Committee | ||
| Michael Wyzga | Chairperson of the Audit Committee | Member of the Compensation Committee |
Legend
= Chairperson
= Member