| Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee | |
|---|---|---|---|
| Joseph P. Adams Jr. | |||
| Paul R. Goodwin Independent Director | Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee |
| Judith A. Hannaway Independent Director | Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee |
| A. Andrew Levison Independent Director | Compensation Committee | ||
| Ray M. Robinson Independent Director | Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee |
| Martin Tuchman Independent Director | Nominating & Corporate Governance Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board
= Financial Expert