| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Beth Birnbaum Independent Director | Member of the Compensation Committee | ||
| Jerri DeVard Independent Director | Member of the Nominating and Corporate Governance Committee | ||
| Donna Dorsey Independent Director | Member of the Compensation Committee | ||
| Larry Hilsheimer Independent Director | Chairperson of the Audit Committee | ||
| Nancy Kramer Independent Director | Chairperson of the Compensation Committee | ||
| Julie Szudarek Independent Director | Member of the Audit Committee | ||
| Doug Ulman Independent Director | Member of the Audit Committee | Chairperson of the Nominating and Corporate Governance Committee |
Legend
= Independent Director
= Chairperson
= Member