| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| James E. Cashman III | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Eran Broshy | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Cynthia Collins | Independent Director | Audit Committee | ||
| Rosemary Crane | Independent Director | Compensation Committee | ||
| Nancy Killefer | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Stephen McLean | Independent Director | Nominating and Corporate Governance Committee | ||
| David Spaight | Independent Director | Compensation Committee | ||
| Matthew Walsh | Independent Director | Audit Committee |
= Independent Director
= Chairperson
= Member