Committee Composition Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Ed Basile Audit Committee Nominating and Corporate Governance Committee Thomas Gunderson Audit Committee Compensation Committee Ed Kania Audit Committee Stephanie Lovell Nominating and Corporate Governance Committee Merilee Raines Audit Committee Compensation Committee Jim Tobin Compensation Committee Nominating and Corporate Governance Committee David Weill Compensation Committee Nominating and Corporate Governance Committee = Chairperson = Member = Financial Expert = Chairman of the Board
Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Ed Basile Audit Committee Nominating and Corporate Governance Committee Thomas Gunderson Audit Committee Compensation Committee Ed Kania Audit Committee Stephanie Lovell Nominating and Corporate Governance Committee Merilee Raines Audit Committee Compensation Committee Jim Tobin Compensation Committee Nominating and Corporate Governance Committee David Weill Compensation Committee Nominating and Corporate Governance Committee = Chairperson = Member = Financial Expert = Chairman of the Board
