Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Michael Amalfitano Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Bruce Brown Chairperson of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
James O. Donnally Chairperson of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee
Daniel J. Hennessy Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee
Elizabeth Williams Member of the Audit CommitteeAudit Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Michael Amalfitano
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Bruce Brown
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
James O. Donnally
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Daniel J. Hennessy
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Elizabeth Williams
Member of the Audit CommitteeAudit Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Legend Chairperson icon = Chairperson Member icon = Member