| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Roopom Banerjee | Audit Committee | Compensation Committee | ||
| Kirsten Flowers | Audit Committee | Compensation Committee | ||
| Jeff Hackman | ||||
| John Lee | Compensation Committee | |||
| Stuart Randle | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Jim Sherblom | Nominating and Corporate Governance Committee | |||
| Edward Sullivan | Audit Committee | Nominating and Corporate Governance Committee | ||
| William A. Wexler |
= Independent Director
= Chairperson
= Member