| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Gerald E. Cunningham | Member of the Audit Committee | ||
| Susan Ehrlich | Member of the Audit Committee | ||
| Thomas E. Gibson, Jr. | Member of the Nominating and Corporate Governance Committee | ||
| James N. Giordano | Chairperson of the Compensation Committee | Member of the Nominating and Corporate Governance Committee | |
| Jeana Hutchings | Chairperson of the Audit Committee | Member of the Compensation Committee | |
| Lisa Ann Nievaard | Member of the Compensation Committee | Member of the Nominating and Corporate Governance Committee | |
| Howard I. Reynolds | Member of the Audit Committee | Member of the Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member