| Director Name | Audit Committee | Governance and Nomination Committee | Human Resources and Compensation Committee |
|---|---|---|---|
| Peter Van Der Gracht Chairman of the BoardIndependent Director | |||
| Lea M. Ray Independent Director | Chairperson of the Audit CommitteeAudit Committee | Member of the Governance and Nomination CommitteeGovernance and Nomination Committee | Member of the Human Resources and Compensation Committee Human Resources and Compensation Committee |
| John Gillies Independent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Governance and Nomination CommitteeGovernance and Nomination Committee | Member of the Human Resources and Compensation Committee Human Resources and Compensation Committee |
| Bill Maginas Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Governance and Nomination CommitteeGovernance and Nomination Committee | Chairperson of the Human Resources and Compensation Committee Human Resources and Compensation Committee |
Legend
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Independent Director
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Chairperson
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Member
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Chairman of the Board