Audit Committee Nominating and Governance Committee Compensation Committee John D. Smith Compensation Committee David Harris Audit Committee Nominating and Governance Committee Hannah Craven Audit Committee Nominating and Governance Committee Compensation Committee Deborah M. Derby Compensation Committee Lawrence E. Hyatt Audit Committee Nominating and Governance Committee Matthew Perelman Nominating and Governance Committee Compensation Committee Alexander Sloane Nominating and Governance Committee Compensation Committee = Chairperson = Member = Chairman of the Board = Independent Director