Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee Kimberly Alexy Audit Committee Nominating and Governance Committee Ronald E. F. Codd Audit Committee Compensation Committee Nominating and Governance Committee Adrian McDermott Compensation Committee Steve Pusey Compensation Committee Enrique Salem Compensation Committee Robert Switz Audit Committee Nominating and Governance Committee = Chairperson = Member = Financial Expert = Chairman of the Board
