Committee Composition

Committee Composition

Independent Director Finance Committee Audit Nominating and Corporate Governance Compensation Compliance Committee
Douglas G. Bergeron Independent Director Finance Committee
Lisa P. Baird Independent Director Nominating and Corporate Governance Compensation
Douglas L. Braunstein Independent Director Finance Committee Compensation
Jacob Lamm Independent Director Finance Committee Nominating and Corporate Governance
Michael K. Passilla Independent Director Compensation
Ellen Richey Independent Director Finance Committee Audit Compliance Committee
Anne M. Smalling Independent Director Audit Nominating and Corporate Governance Compliance Committee
Shannon S. Warren Independent Director Audit
Sean Feeney
= Independent Director = Chairperson = Member = Chairman of the Board