| Director Name | Audit Committee | Compensation Committee | Finance Committee | Nominating and Governance Committee |
|---|---|---|---|---|
| Kevin M. Sheehan Chairman of the Board | Member of the Finance Committee | |||
| James Chambers | Chairperson of the Compensation Committee | Chairperson of the Finance Committee | ||
| Nathaniel J. Lipman | Member of the Audit Committee | Member of the Compensation Committee | ||
| Scott Ross | Member of the Finance Committee | Chairperson of the Nominating and Governance Committee | ||
| Atish Shah | Chairperson of the Audit Committee | Member of the Nominating and Governance Committee | ||
| Allen R. Weiss | Member of the Audit Committee | Member of the Compensation Committee | Member of the Nominating and Governance Committee |
Legend
= Chairperson
= Member
= Chairman of the Board