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Committee Composition

Audit Committee Compensation Committee Finance Committee Nominating and Governance Committee
Chris Morris
Kevin M. Sheehan Finance Committee
James Chambers Compensation Committee Finance Committee
Hamish A Dodds Audit Committee Finance Committee
Michael J. Griffith Compensation Committee Nominating and Governance Committee
Gail Mandel Audit Committee Nominating and Governance Committee
Jennifer Storms Compensation Committee Nominating and Governance Committee
Atish Shah Audit Committee Nominating and Governance Committee
= Chairperson = Member = Chairman of the Board

 

 

Note: Mr. Christopher Morris is a non-independent director and a member of management and is not assigned to any Board Committee.


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