| Director Name | Audit Committee | Nominating and Governance Committee |
|---|---|---|
| Edward H. Ross Chairman of the Board | ||
| Raymond L. Anstiss Jr. Independent Director | chairperson of Audit Committee | member of Nominating and Governance Committee |
| Kelly McNamara Corley Independent Director | member of Audit Committee | member of Nominating and Governance Committee |
| Charles D. Hyman Independent Director | member of Audit Committee | chairperson of Nominating and Governance Committee |
| Edward X. Tune Independent Director | member of Audit Committee | member of Nominating and Governance Committee |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board