| Director Name | Audit Committee | Nominating and Corporate Governance Committee | Compensation Committee |
|---|---|---|---|
| Julie Bowerman | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | Member of the Compensation CommitteeCompensation Committee | |
| Sarah Palisi Chapin | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| Glenn Eisenberg | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| Timothy FitzGerald | |||
| Ed Garden | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | Member of the Compensation CommitteeCompensation Committee | |
| Christopher Hix | Member of the Audit CommitteeAudit Committee | ||
| Cathy L. McCarthy | Chairperson of the Audit CommitteeAudit Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Robert A. Nerbonne | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| Gordon O'Brien Chairman of the Board | Member of the Compensation CommitteeCompensation Committee | ||
| Stephen Scherger | Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee | |
| Tejas Shah | 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 Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Audit CommitteeAudit Committee
Chairperson of the Audit CommitteeAudit Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Gordon O'Brien
Chairman of the Board
Member of the Compensation CommitteeCompensation Committee
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Audit CommitteeAudit Committee
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Chairman of the Board