| Director Name | Audit Committee | Compensation Committee | Governance Committee and Nominating Committee |
|---|---|---|---|
| Z. Jamie Behar | Member ofthe Audit committee | Member ofthe Compensation committee | Chairperson ofthe Governance committee and nominating committee |
| Carolyn Downey | Chairperson ofthe Governance committee and nominating committee | ||
| Robert Cameron Hain | Member ofthe Audit committee | Chairperson ofthe Compensation committee | |
| John P. Hollihan III | Member ofthe Audit committee | Member ofthe Governance committee and nominating committee | |
| Stewart J. Paperin | Chairperson ofthe Audit committee | Member ofthe Compensation committee |
Legend
= Chairperson
= Member