| Director Name | Audit Committee | Human Capital and Compensation Committee | Nominating & Corporate Governance Committee |
|---|---|---|---|
| Michael Tarnoff Independent Director | Member ofthe Audit committee | Chairperson ofthe Human capital and compensation committee | Member ofthe Nominating & corporate governance committee |
| Suzanne Crowe Independent Director | Member ofthe Audit committee | Member ofthe Human capital and compensation committee | Member ofthe Nominating & corporate governance committee |
| Jeremy Curnock Cook Independent Director | Member ofthe Audit committee | Member ofthe Human capital and compensation committee | Member ofthe Nominating & corporate governance committee |
| Bob McNamara Independent Director | Chairperson ofthe Audit committee | Member ofthe Human capital and compensation committee | Member ofthe Nominating & corporate governance committee |
| Jan Stern Reed Lead Director | Member ofthe Audit committee | Member ofthe Human capital and compensation committee | Chairperson ofthe Nominating & corporate governance committee |
| Cary Vance Chairman of the Board |
Legend
= Independent Director
= Chairperson
= Member
= Lead Director
= Chairman of the Board