| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Burt Jordan | Audit Committee | Compensation Committee | |
| S. Sara Mathew | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| George N. Mattson | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Ed Rapp | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Dakota Semler | |||
| Giordano Sordoni |
= Independent Director
= Chairperson
= Member