Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee William E. Bendush Audit Committee Nominating and Governance Committee Steven J. Bilodeau Compensation Committee Nominating and Governance Committee Andrew M. Caggia Nominating and Governance Committee Yon Jorden Audit Committee Nominating and Governance Committee Andreas (“Andy”) W. Mattes Compensation Committee Karen M. Rapp Audit Committee Nina L. Richardson Compensation Committee = Chairperson = Member = Financial Expert = Lead Director
