| Audit Committee | Compensation Committee | Compliance Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Richard Barasch Lead Director | ||||
| Brad Hively Vice-Chair of the Board | ||||
| Karen Johnson | member of Compliance Committee | chairperson of Nominating and Corporate Governance Committee | ||
| Mo Kaushal | member of Compensation Committee | chairperson of Compliance Committee | ||
| Anne McGeorge | chairperson of Audit Committee | member of Compensation Committee | ||
| Maeve O’Meara | member of Audit Committee | member of Nominating and Corporate Governance Committee | ||
| Mark Pacala | member of Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member
= Lead Director
= Vice-Chair of the Board