Audit Committee Compensation Committee Nominating and Governance Committee Virginia Boulet Compensation Committee Nominating and Governance Committee Michael Dee Audit Committee Nominating and Governance Committee Ernest Maddock Audit Committee Compensation Committee Kristin Slanina Compensation Committee Nominating and Governance Committee Ted Tewksbury, Ph.D Christopher Thomas Audit Committee Compensation Committee Hamid Zarringhalam Compensation Committee Nominating and Governance Committee = Chairperson = Member = Chairman of the Board LPB - Committee CSS
