Committee Composition
| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Victor C. Barnes | Independent Director | Audit Committee | ||
| Thomas A. Beckett | Independent Director | Nominating and Corporate Governance Committee | ||
| Matthew S. DeNichilo | Independent Director | Audit Committee | ||
| James F. DiMola | Independent Director | Nominating and Corporate Governance Committee | ||
| Tracy Fitzsimmons | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| John W. Flora | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Richard L. Koontz Jr. | Independent Director | Compensation Committee | ||
| Kenneth L. Quaglio | Independent Director | Audit Committee | ||
| Michael A. Rhymes | Independent Director | Audit Committee | ||
| Leigh Ann Schultz | Independent Director | Audit Committee |
= Independent Director
= Chairperson
= Member