| Director Name | Audit Committee | Compensation and Human Resources Committee | Corporate Governance and Nominating Committee |
|---|---|---|---|
| Rosemarie Chen | Chairperson of the Compensation and Human Resources Committee | ||
| Michael P. Devine | Member of the Compensation and Human Resources Committee | Member of the Corporate Governance and Nominating Committee | |
| Matthew A. Lindenbaum | Member of the Compensation and Human Resources Committee | Member of the Corporate Governance and Nominating Committee | |
| Albert E. McCoy Jr. | Member of the Compensation and Human Resources Committee | ||
| Raymond A. Nielsen | Member of the Audit Committee | ||
| Joseph J. Perry | Member of the Audit Committee | ||
| Kevin Stein | Chairperson of the Audit Committee | ||
| Dennis A. Suskind | Member of the Audit Committee | Chairperson of the Corporate Governance and Nominating Committee |
Legend
= Chairperson
= Member