| Director Name | Audit Committee | Compensation Committee | Nominating and Governance Committee |
|---|---|---|---|
| Paul Buckman | chairperson of Audit Committee | member of Compensation Committee | |
| Sherrie Perkins | member of Compensation Committee | chairperson of Nominating and Governance Committee | |
| Edward M. Straw | member of Audit Committee | chairperson of Compensation Committee | member of Nominating and Governance Committee |
| Blane Walter | member of Audit Committee | member of Nominating and Governance Committee |
Legend
= Chairperson
= Member