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