| Director Name | Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee Charter |
|---|---|---|---|
| Lou Panaccio Chairman of the BoardIndependent Director | Member ofthe Audit committee | Member ofthe Compensation committee | |
| Suzanne Crowe Independent Director | Member ofthe Compensation committee | Member ofthe Nominating & corporate governance committee charter | |
| Jeremy Curnock Cook Independent Director | Member ofthe Nominating & corporate governance committee charter | ||
| Bob McNamara Independent Director | Chairperson ofthe Audit committee | Member ofthe Nominating & corporate governance committee charter | |
| Jan Stern Reed Independent Director | Member ofthe Audit committee | Member ofthe Compensation committee | Chairperson ofthe Nominating & corporate governance committee charter |
| Cary Vance Independent Director | Member ofthe Audit committee | Chairperson ofthe Compensation committee | |
| Jim Corbett |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board