| Director Name | Audit Committee | Compensation and Human Capital Committee | Nominating and Corporate Governance Committee | Special Committee |
|---|---|---|---|---|
| Steven E. Richards | Member of the Nominating and Corporate Governance Committee | |||
| Geoffrey E. Heekin | Member of the Audit Committee | Chairperson of the Nominating and Corporate Governance Committee | Member of the Special Committee | |
| Peter Kravitz | Member of the Audit Committee | Chairperson of the Compensation and Human Capital Committee | Member of the Special Committee | |
| Mitchell B. Goldsteen | Member of the Compensation and Human Capital Committee | |||
| Joe Del Guercio | Chairperson of the Audit Committee | Member of the Compensation and Human Capital Committee | Member of the Nominating and Corporate Governance Committee | Member of the Special Committee |
Legend
= Chairperson
= Member