| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Andrew C. Bliss | Member of the Audit CommitteeAudit Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Brendan F. Blumer | Member of the Compensation CommitteeCompensation Committee | ||
| Thomas W. Farley | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
|
Karen J. Simon
Independent Director Independent Director |
Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee | |
|
Andrew C. Wynn
Financial ExpertIndependent Director Independent Director |
Chairperson of the Audit CommitteeAudit Committee |
Member of the Audit CommitteeAudit Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Karen J. Simon
Independent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Andrew C. Wynn
Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
Legend
Independent Director icon
Independent Director
Chairperson icon
Committee Chairperson
Member icon
Committee Member
Financial Expert icon
Financial Expert
