| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Hans Bishop | Nominating and Corporate Governance Committee | ||
| Otis Brawley | Nominating and Corporate Governance Committee | ||
| Cathy Friedman | Audit Committee | Compensation Committee | |
| Elizabeth Nabel | Audit Committee | ||
| Bob Nelsen | Compensation Committee | ||
| Bill Rieflin | Audit Committee | Compensation Committee | |
| Lynn Seely | Nominating and Corporate Governance Committee |
= Chairperson
= Member