| Director Name | Audit Committee | Compensation Committee | Governance Committee and Nominating Committee |
|---|---|---|---|
| Z. Jamie Behar | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Chairperson of the Governance Committee and Nominating Committee Governance Committee and Nominating Committee |
| Carolyn Downey | Chairperson of the Governance Committee and Nominating Committee Governance Committee and Nominating Committee | ||
| Robert Cameron Hain | Member of the Audit Committee Audit Committee | Chairperson of the Compensation Committee Compensation Committee | |
| John P. Hollihan III | Member of the Audit Committee Audit Committee | Member of the Governance Committee and Nominating Committee Governance Committee and Nominating Committee | |
| Stewart J. Paperin | Chairperson of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee |
Member of the Audit Committee
Audit Committee
Member of the Compensation Committee
Compensation Committee
Chairperson of the Governance Committee and Nominating Committee
Governance Committee and Nominating Committee
Chairperson of the Governance Committee and Nominating Committee
Governance Committee and Nominating Committee
Member of the Audit Committee
Audit Committee
Chairperson of the Compensation Committee
Compensation Committee
Member of the Audit Committee
Audit Committee
Member of the Governance Committee and Nominating Committee
Governance Committee and Nominating Committee
Chairperson of the Audit Committee
Audit Committee
Member of the Compensation Committee
Compensation Committee
Legend
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Chairperson
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Member