| Audit Committee | Compensation Committee | Corporate Social Responsibility Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Bonnie Biumi | Audit Committee | |||
| Jan Jones Blackhurst | Corporate Social Responsibility Committee | |||
| Frank Fahrenkopf | Nominating and Corporate Governance Committee | |||
| Don Kornstein | Compensation Committee | Corporate Social Responsibility Committee | Nominating and Corporate Governance Committee | |
| Courtney Mather | Audit Committee | Compensation Committee | Corporate Social Responsibility Committee | |
| Michael Pegram | Compensation Committee | |||
| David Tomick | Audit Committee | Nominating and Corporate Governance Committee |
= Chairperson
= Member
= Lead Director
All members of the above committees are independent within the meaning of applicable Nasdaq standards.