| Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee | |
|---|---|---|---|
| Roger H. Ballou | Compensation Committee | Corporate Governance and Nominating Committee | |
| Charles Horn | |||
| Graham W. Atkinson | Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee |
| Richard A. Genovese | Audit Committee | Compensation Committee | |
| Barbara L. Rayner | Audit Committee | Corporate Governance and Nominating Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board