| Independent Director | Finance Committee | Audit | Nominating and Corporate Governance | Compensation | Compliance Committee | |
|---|---|---|---|---|---|---|
| Douglas G. Bergeron | Independent Director | Finance Committee | Compensation | |||
| Lisa P. Baird | Independent Director | Nominating and Corporate Governance | Compensation | |||
| Sean Feeney | ||||||
| Ian Harris | Finance Committee | |||||
| 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 |
= Independent Director
= Chairperson
= Member
= Chairman of the Board