Committee Composition Independent Director Audit Committee Nominating and Governance Committee Compensation Committee Jaymie Durnan Independent Director Nominating and Governance Committee Julie M Kane Independent Director Audit Committee Compensation Committee Joseph W. "Chip" Marshall, III Independent Director Audit Committee Nominating and Governance Committee Julian Nemirovsky Compensation Committee Michael C. Plansky Audit Committee Nominating and Governance Committee Dr. Holly Phillips Nominating and Governance Committee = Independent Director = Chairperson = Member = Lead Director
Committee Composition Independent Director Audit Committee Nominating and Governance Committee Compensation Committee Jaymie Durnan Independent Director Nominating and Governance Committee Julie M Kane Independent Director Audit Committee Compensation Committee Joseph W. "Chip" Marshall, III Independent Director Audit Committee Nominating and Governance Committee Julian Nemirovsky Compensation Committee Michael C. Plansky Audit Committee Nominating and Governance Committee Dr. Holly Phillips Nominating and Governance Committee = Independent Director = Chairperson = Member = Lead Director