| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Michael Clifton | Audit Committee | ||
| Alissa M. Fitzgerald | Audit Committee | Compensation Committee | |
| Thomas J. Iannotti | Compensation Committee | Nominating and Corporate Governance Committee | |
| Dr. Ray O. Johnson | Audit Committee | Compensation Committee | |
| H. Gail Sandford | Audit Committee | Nominating and Corporate Governance Committee |
= Chairperson
= Member