Committee Composition

Director Name Audit Committee Human Resources and Compensation Committee (HRCC) Nominating and Corporate Governance Committee Technology Committee
David Benson Member of the Audit Committee Member of the Human Resources and Compensation Committee (HRCC)
David Cush Member of the Audit Committee Member of the Nominating and Corporate Governance Committee
Paul Eremenko Financial Expert Member of the Audit Committee Member of the Technology Committee
Carolyn Handlon Member of the Audit Committee Member of the Human Resources and Compensation Committee (HRCC)
Katharina McFarland Financial ExpertVice-Chair of the Board Chairperson of the Nominating and Corporate Governance Committee Chairperson of the Technology Committee
Milford McGuirt Chairperson of the Audit Committee Member of the Nominating and Corporate Governance Committee
Donna Morea Chairman of the Board Member of the Human Resources and Compensation Committee (HRCC) Member of the Nominating and Corporate Governance Committee
James Reagan Member of the Technology Committee
Michael Rogers Financial Expert Member of the Audit Committee Member of the Technology Committee
Steven Shane Chairperson of the Human Resources and Compensation Committee (HRCC) Member of the Technology Committee
John K. Tien Jr. Member of the Human Resources and Compensation Committee (HRCC) Member of the Nominating and Corporate Governance Committee
David Urban Member of the Human Resources and Compensation Committee (HRCC) Member of the Nominating and Corporate Governance Committee
Legend = Financial Expert = Vice-Chair of the Board = Chairman of the Board = Chairperson = Member