Committee Composition

thead thead Audit Committee Compensation Committee Nominating, Governance & Corporate Responsibility Committee
Michael Calbert I
Warren Bryant I
Ana Chadwick I
Patricia Fili-Krushel I
Timothy McGuire I
Ralph Santana I
Debra Sandler I
I = Independent Director
= Chairperson
= Member

* Mr. Bryant and Ms. Fili-Krushel are also members of the Compensation Committee Section 162(m) subcommittee.