Committee Composition
| Independent Director | Audit Committee Charter | Nominating And Governance Committee Charter | Compensation Committee Charter | |
|---|---|---|---|---|
| Michael Casey | Independent Director | Audit Committee Charter | Compensation Committee Charter | |
| Stephanie Ferris | Independent Director | Audit Committee Charter | ||
| Kathryn Henry | Independent Director | Audit Committee Charter | ||
| Jon McNeill | Independent Director | Nominating And Governance Committee Charter | ||
| Martha A.M. (Marti) Morfitt | Independent Director | Audit Committee Charter | Compensation Committee Charter | |
| David Mussafer | Independent Director | Nominating And Governance Committee Charter | ||
| Tricia Glynn | Independent Director | Nominating And Governance Committee Charter | ||
| Emily White | Independent Director | Compensation Committee Charter |
= Independent Director
= Chairperson
= Member