Kenneth J. Mahon Chairman of the Board Dennis A. Suskind Lead Director Member of the Audit CommitteeChair of the Corporate Governance and Nominating Committee Paul M. Aguggia Rosemarie Chen Chair of the Compensation and Human Resources Committee Michael P. Devine Member of the Compensation and Human Resources CommitteeMember of the Corporate Governance and Nominating Committee Judith H. Germano Matthew A. Lindenbaum Member of the Compensation and Human Resources CommitteeMember of the Corporate Governance and Nominating Committee Stuart Lubow 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 Chair of the Audit Committee
Dennis A. Suskind Lead Director Member of the Audit CommitteeChair of the Corporate Governance and Nominating Committee
Michael P. Devine Member of the Compensation and Human Resources CommitteeMember of the Corporate Governance and Nominating Committee
Matthew A. Lindenbaum Member of the Compensation and Human Resources CommitteeMember of the Corporate Governance and Nominating Committee