Committee Composition

Director Name Nominating and Corporate Governance Committee Audit Committee Compensation Committee
John Reynders Independent Director Member of the Audit CommitteeAudit Committee
Arjun Bedi Member of the Audit CommitteeAudit Committee
James E. Cashman III Independent Director Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Member of the Compensation CommitteeCompensation Committee
Eran Broshy Independent Director Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Member of the Audit CommitteeAudit Committee
Cynthia Collins Independent Director Member of the Audit CommitteeAudit Committee
Rosemary Crane Independent Director Member of the Compensation CommitteeCompensation Committee
Nancy Killefer Independent Director Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Chairperson of the Compensation CommitteeCompensation Committee
Stephen McLean Independent Director Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
David Spaight Independent Director Member of the Compensation CommitteeCompensation Committee
Matthew Walsh Independent Director Chairperson of the Audit CommitteeAudit Committee
John Reynders Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Audit CommitteeAudit Committee
James E. Cashman III Independent Director
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Compensation CommitteeCompensation Committee
Eran Broshy Independent Director
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Audit CommitteeAudit Committee
Cynthia Collins Independent Director
Member of the Audit CommitteeAudit Committee
Rosemary Crane Independent Director
Member of the Compensation CommitteeCompensation Committee
Nancy Killefer Independent Director
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Chairperson of the Compensation CommitteeCompensation Committee
Stephen McLean Independent Director
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
David Spaight Independent Director
Member of the Compensation CommitteeCompensation Committee
Matthew Walsh Independent Director
Chairperson of the Audit CommitteeAudit Committee
Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member