| Director Name | Audit Committee | Compensation Committee | Finance Committee | Nominating and Governance Committee |
|---|---|---|---|---|
| Kevin M. Sheehan Chairman of the Board | Member of the Finance Committee | |||
| Chris Morris | ||||
| James Chambers | Chairperson of the Compensation Committee | Member of the Finance Committee | ||
| Hamish A. Dodds | Member of the Audit Committee | Chairperson of the Finance Committee | ||
| Michael J. Griffith | Member of the Compensation Committee | Member of the Nominating and Governance Committee | ||
| Gail Mandel | Member of the Audit Committee | Member of the Nominating and Governance Committee | ||
| Atish Shah | Chairperson of the Audit Committee | Member of the Nominating and Governance Committee | ||
| Jennifer Storms | Member of the Compensation Committee | Chairperson of the Nominating and Governance Committee |
Legend
= Chairperson
= Member
= Chairman of the Board
Note: Mr. Chris Morris is a non-independent director and a member of management and is not assigned to any Board Committee.