| Director Name | Audit Committee | Compensation Committee | Executive Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|---|
| Richard Cotton Chairman of the Board | Member of the Audit Committee | Member ofthe Executive committee | Member of the Nominating and Corporate Governance Committee | |
| Dr. J. Michael DiMaio | ||||
| Martin Mellish Independent Director | Chairperson of the Audit Committee | Member of the Compensation Committee | Member ofthe Executive committee | |
| Deepak Sadagopan Independent Director | Member of the Audit Committee | |||
| Marion Snyder | Member of the Audit Committee | |||
| Erich Spangenberg | Chairperson ofthe Executive committee | Chairperson of the Nominating and Corporate Governance Committee |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board