Investor Relations

Board Committee Composition

Independent Director Audit Committee Nominating and Governance Committee Compensation Committee
Anthony C. Allen Independent Director Audit Committee
Mary Ann Arico Independent Director Audit Committee Nominating and Governance Committee Compensation Committee
Alan B. Howe Independent Director Nominating and Governance Committee Compensation Committee
Kenneth T. McBride Independent Director Audit Committee
= Independent Director = Chairperson = Member = Lead Director