| Director Name | Audit Committee | Compensation Committee | Nominating and Governance Committee |
|---|---|---|---|
| Gordon O'Brien Chairman of the Board | member of Audit Committee | member of Compensation Committee | |
| Sarah Palisi Chapin | member of Compensation Committee | chairperson of Nominating and Governance Committee | |
| Cathy L. McCarthy | chairperson of Audit Committee | member of Nominating and Governance Committee | |
| John R. Miller III | chairperson of Compensation Committee | member of Nominating and Governance Committee | |
| Robert Nerbonne | member of Nominating and Governance Committee | ||
| Nassem Ziyad | member of Audit Committee | member of Compensation Committee | |
| Timothy FitzGerald |
Legend
= Chairperson
= Member
= Chairman of the Board