| Audit Committee | Compensation Committee | Information Systems Audit Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Todd Clark | Information Systems Audit Committee | |||
| Charles “Chuck” Kane | Audit Committee | |||
| Gene Lockhart | Audit Committee | Information Systems Audit Committee | ||
| Steve Mitchell | Nominating and Corporate Governance Committee | |||
| Gary Nelson | Compensation Committee | Information Systems Audit Committee | ||
| Raph Osnoss | Compensation Committee | Nominating and Corporate Governance Committee | ||
| Merline Saintil | Information Systems Audit Committee | |||
| Brian R. Smith | Compensation Committee | Nominating and Corporate Governance Committee | ||
| Barbara Yastine | Audit Committee |
= Chairperson
= Member
= Financial Expert
= Chairman of the Board
= Independent Director
