| Director Name | Audit Committee | Compensation Committee | Nominating/Corporate Governance Committee |
|---|---|---|---|
| David S. Harris Financial ExpertLead Director | chairperson of Audit Committee | chairperson of Compensation Committee | member of Nominating/Corporate Governance Committee |
| Charles A. Elcan | member of Audit Committee | member of Compensation Committee | member of Nominating/Corporate Governance Committee |
| Mervyn L. Alphonso Financial Expert | member of Audit Committee | member of Compensation Committee | chairperson of Nominating/Corporate Governance Committee |
| Lee Fisher | member of Audit Committee | member of Compensation Committee | member of Nominating/Corporate Governance Committee |
| Anne MacMillan | member of Audit Committee | member of Compensation Committee | member of Nominating/Corporate Governance Committee |
| Cheri Bustos | member of Audit Committee | member of Compensation Committee | member of Nominating/Corporate Governance Committee |
Legend
= Chairperson
= Member
= Financial Expert
= Lead Director