Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Gary Trainor Member of the Audit Committee
Jason Klein Member of the Compensation Committee
Jody Davids Member of the Audit Committee
Robert Palumbo Lead Director Chairperson of the Compensation Committee Chairperson of the Nominating and Corporate Governance Committee
William Ingram Chairperson of the Audit Committee Member of the Nominating and Corporate Governance Committee
Member of the Audit Committee
Member of the Compensation Committee
Member of the Audit Committee
Robert Palumbo Lead Director
Chairperson of the Compensation Committee
Chairperson of the Nominating and Corporate Governance Committee
Chairperson of the Audit Committee
Member of the Nominating and Corporate Governance Committee
Legend Chairperson icon = Chairperson Member icon = Member Lead Director icon = Lead Director