| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Gary Balkema | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Kirk Calhoun | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Robert Casale | Compensation Committee | Nominating and Corporate Governance Committee | |
| John W. Hadden II | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
= Chairperson
= Member
= Financial Expert