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 Chairman of the Board Chairperson of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
James O. Donnally Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee
Catriona Fallon Chairperson of the Audit CommitteeAudit Committee
Dr. William Grieco
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 Chairman of the Board
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
James O. Donnally
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Catriona Fallon
Chairperson of the Audit CommitteeAudit Committee
Dr. William Grieco
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 Chairman of the Board icon = Chairman of the Board