| Director Name | Audit Committee | Compensation Committee | Nominating and Governance Committee |
|---|---|---|---|
| NANCY FLETCHER | Member of the Compensation Committee | ||
| JOHN E. KOERNER, III | Member of the Audit Committee | Member of the Compensation Committee | Chairperson of the Nominating and Governance Committee |
| MARSHALL A. LOEB | Member of the Audit Committee | ||
| STEPHEN P. MUMBLOW | Chairperson of the Audit Committee | Member of the Compensation Committee | Member of the Nominating and Governance Committee |
| THOMAS V. REIFENHEISER | Member of the Audit Committee | Chairperson of the Compensation Committee | Member of the Nominating and Governance Committee |
| ELIZABETH THOMPSON | Member of the Nominating and Governance Committee |
Legend
= Chairperson
= Member