| Director Name | Audit Committee | Compensation Committee | Governance and Nominations |
|---|---|---|---|
| Steven A. Elms | member of Audit Committee | member of Governance and Nominations | |
| Alison C. Finger | member of Compensation Committee | member of Governance and Nominations | |
| Lawrence P. Guiheen | member of Audit Committee | member of Compensation Committee | chairperson of Governance and Nominations |
| Young T. Kwon, Ph.D. | chairperson of Audit Committee | chairperson of Compensation Committee |
Legend
= Chairperson
= Member