| Director Name | Audit Committee | Nominating and Corporate Governance Committee | Compensation Committee | Executive Committee |
|---|---|---|---|---|
| Wahid Nawabi Chairman of the Board | chairperson of Executive Committee | |||
| Charles Thomas Burbage | member of Nominating and Corporate Governance Committee | chairperson of Compensation Committee | member of Executive Committee | |
| Cindy Lewis | member of Nominating and Corporate Governance Committee | |||
| Catharine Merigold | member of Audit Committee | member of Compensation Committee | ||
| Edward R. Muller | chairperson of Audit Committee | member of Compensation Committee | member of Executive Committee | |
| Stephen F. Page | member of Audit Committee | chairperson of Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member
= Chairman of the Board