| 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
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Independent Director
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Chairperson
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Member
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Chairman of the Board