Audit Committee Compensation Committee Nominating and Corporate Governance Committee Claude Demby Audit Committee Nominating and Corporate Governance Committee Russ Stidolph Compensation Committee Nominating and Corporate Governance Committee Alex Dimitrief Audit Committee Nominating and Corporate Governance Committee Marian “Mimi” Walters Compensation Committee Nominating and Corporate Governance Committee Audrey Zibelman Audit Committee Compensation Committee = Chairperson = Member = Chairman of the Board
