Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee William E. Bendush Audit Committee Nominating and Governance Committee Steven J. Bilodeau Compensation Committee Nominating and Governance Committee Andrew M. Caggia Audit Committee Nominating and Governance Committee Yon Jorden Audit Committee Nina L. Richardson Compensation Committee Andreas (“Andy”) W. Mattes Compensation Committee = Chairperson = Member = Financial Expert = Lead Director
