Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Nominating and Governance Committee
Gary Bowman
Virginia Grebbien Independent Director Member of the Compensation CommitteeCompensation Committee Member of the Nominating and Governance CommitteeNominating and Governance Committee
James Laurito Chairman of the BoardIndependent Director Member of the Audit CommitteeAudit Committee
Patricia Mulroy Independent Director Chairperson of the Compensation CommitteeCompensation Committee Member of the Nominating and Governance CommitteeNominating and Governance Committee
Stephen Riddick Independent Director Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Chairperson of the Nominating and Governance CommitteeNominating and Governance Committee
Ray Vicks Independent Director Chairperson of the Audit CommitteeAudit Committee Member of the Nominating and Governance CommitteeNominating and Governance Committee
Gary Bowman
Virginia Grebbien Independent Director
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Governance CommitteeNominating and Governance Committee
James Laurito Chairman of the BoardIndependent Director
Member of the Audit CommitteeAudit Committee
Patricia Mulroy Independent Director
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Governance CommitteeNominating and Governance Committee
Stephen Riddick Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating and Governance CommitteeNominating and Governance Committee
Ray Vicks Independent Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Nominating and Governance CommitteeNominating and Governance Committee
Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member Chairman of the Board icon = Chairman of the Board