Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Lee Einbinder Audit Committee Nominating and Corporate Governance Committee Don Gayhardt Compensation Committee Brian Hirsch Compensation Committee Chris Masto Nominating and Corporate Governance Committee Joyce Phillips Audit Committee Bruce Taragin Nominating and Corporate Governance Committee Jane J. Thompson Audit Committee Compensation Committee Orlando Zayas = Chairperson = Member = Chairman of the Board