| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Deirdre M. Bigley | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| John A. Doran | Independent Director | Compensation Committee | ||
| George Fleet | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| William Kurtz | Independent Director | Audit Committee | ||
| Hafiz Lalani | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Rajani Ramanathan | Independent Director | Audit Committee | ||
| Marc Walder | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Jeffery W. Yabuki | Independent Director |
= Independent Director
= Chairperson
= Member