| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Michael Armstrong | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Scott Berman | Audit Committee | Nominating and Corporate Governance Committee | |
| John Melicharek | Compensation Committee | Nominating and Corporate Governance Committee | |
| Ann Payne | Audit Committee | Compensation Committee |
= Chairperson
= Member
= Lead Director