| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Hans Bishop | Nominating and Corporate Governance Committee | ||
| Otis Brawley | Nominating and Corporate Governance Committee | ||
| Catherine Friedman | Audit Committee | Compensation Committee | |
| Elizabeth Nabel | Audit Committee | ||
| Robert Nelsen | Compensation Committee | ||
| William Rieflin | Audit Committee | Compensation Committee | |
| Lynn Seely | Nominating and Corporate Governance Committee |
= Chairperson
= Member
= Lead Director
