| Director Name | Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee |
|---|---|---|---|
| Bruce Brown | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee | |
| Michael S. Curless | Member of the Audit CommitteeAudit Committee | Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee | |
| Kevin M. Fogarty | Member of the Compensation CommitteeCompensation Committee | ||
| Mary D. Hall | Member of the Audit CommitteeAudit Committee | ||
| Samantha J. Marnick | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee | |
| C. Rick Rickertsen | Chairperson of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | |
| Thomas E. Salmon | Member of the Audit CommitteeAudit Committee | Chairperson of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee |
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