| Audit Committee | Executive Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Steven Fletcher | Audit Committee | Executive Compensation Committee | Nominating and Corporate Governance Committee |
| Margaret (Megan) R. Liberman | Nominating and Corporate Governance Committee | ||
| Mary E. Junck | |||
| Brent Magid | Audit Committee | Executive Compensation Committee | |
| Dr. Shaun McAlmont | Executive Compensation Committee | ||
| Herbert W. Moloney III | Audit Committee | Executive Compensation Committee | Nominating and Corporate Governance Committee |
| David Pearson | Audit Committee | ||
| Gregory P. Schermer | Audit Committee | Nominating and Corporate Governance Committee |
= Chairperson
= Member
= Chairman of the Board
= Lead Director