| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Stephen A. Beebe | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| Laura Flanagan | Member of the Audit CommitteeAudit Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Bonnie C. Lind | Chairperson of the Audit CommitteeAudit Committee | ||
| Jay A. Pack | Member of the Audit CommitteeAudit Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Tony Sarsam | Member of the Compensation CommitteeCompensation Committee | ||
| Linda B. Segre | Chairperson of the Compensation CommitteeCompensation Committee | ||
| Michael Sims | Member of the Audit CommitteeAudit Committee | ||
| Douglas M. Stone | Member of the Compensation CommitteeCompensation Committee | ||
| Bruce C. Taylor | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Audit CommitteeAudit Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Chairperson of the Audit CommitteeAudit Committee
Member of the Audit CommitteeAudit Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
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Chairperson
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Member