| Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee | |
|---|---|---|---|---|
| Margot L. Carter | Independent Director | Audit Committee | Nominating and Governance Committee | |
| Lawrence A. Hilsheimer | Independent Director | Audit Committee | Nominating and Governance Committee | |
| Janet E. Jackson | Independent Director | Nominating and Governance Committee | Compensation Committee | |
| David R. Meuse | Independent Director | Compensation Committee | ||
| Michael H. Thomas | Independent Director | Audit Committee | Compensation Committee |
= Independent Director
= Chairperson
= Member
= Lead Director