Committee Composition

Independent Director Audit Committee Compensation Committee Mergers & Acquisitions Committee Nominating and Corporate Governance Committee
Tim Mahoney Independent Director Audit Committee Compensation Committee Mergers & Acquisitions Committee Nominating and Corporate Governance Committee
Leonard J. Sokolow Independent Director Audit Committee Compensation Committee
Krishnan Varier Independent Director Audit Committee Mergers & Acquisitions Committee Nominating and Corporate Governance Committee
Stuart Wilcox Independent Director Compensation Committee Mergers & Acquisitions Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member