| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Nick S. Advani | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Antoinette Cook Bush | Independent Director | Audit Committee | ||
| Michael D. Fascitelli | Independent Director | Compensation Committee | ||
| Noam Gottesman | Independent Director | Nominating and Corporate Governance Committee | ||
| Paul A. Gould | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Thomas C. King | Independent Director | Audit Committee | ||
| Ashley Leeds | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| William D. Rahm | Independent Director | Compensation Committee |
= Independent Director
= Chairperson
= Member