Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Dr. Mary Ann Gray Independent Director Audit Committee Nominating and Corporate Governance Committee
Guy Levy Independent Director Audit Committee
Sylvia McBrinn Independent Director Audit Committee Compensation Committee
Dr. Susan Moran Independent Director Compensation Committee Nominating and Corporate Governance Committee
Jay Short
Scott Smith
Dr. Lawrence Steinman Independent Director Compensation Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member