Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee | |
---|---|---|---|---|
Margaret Dano | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
Ken Krueger | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
James L. Packard | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
Lisa Rojas Bacus | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
James D. Staley | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
Donald Sturdivant | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
= Independent Director
= Chairperson
= Member