| Director Name | Audit Committee | Compensation Committee | Nominating and Governance Committee |
|---|---|---|---|
| William E. Bendush Financial Expert | Chairperson of the Audit CommitteeAudit Committee | Member of the Nominating and Governance Committee Nominating and Governance Committee | |
| Steven J. Bilodeau Lead Director | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating and Governance Committee Nominating and Governance Committee | |
| Andrew M. Caggia Financial Expert | Chairperson of the Nominating and Governance Committee Nominating and Governance Committee | ||
| Karen M. Rapp Financial Expert | Member of the Audit CommitteeAudit Committee | ||
| Yon Jorden Financial Expert | Member of the Audit CommitteeAudit Committee | Member of the Nominating and Governance Committee Nominating and Governance Committee | |
| Andreas (“Andy”) W. Mattes | Member of the Compensation CommitteeCompensation Committee | ||
| Nina L. Richardson | Member of the Compensation CommitteeCompensation Committee |
Legend
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Chairperson
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Member
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Financial Expert
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Lead Director