| Director Name | Audit Committee | Compensation and Human Strategy Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Kelly Barnes | Chairperson of the Audit Committee | Member of the Compensation and Human Strategy Committee | |
| William W. Bradley | Chairperson of the Nominating and Corporate Governance Committee | ||
| Sam Conaway | Member of the Compensation and Human Strategy Committee | ||
| Marc Elia | Member of the Audit Committee | ||
| Clive Meanwell | Chairperson of the Compensation and Human Strategy Committee | ||
| Harith Rajagopalan | |||
| Ajay Royan | Member of the Nominating and Corporate Governance Committee | ||
| Amy Schulman | Member of the Nominating and Corporate Governance Committee | ||
| Allan Will | Member of the Audit Committee |
Legend
= Chairperson
= Member