| Director Name | Audit Committee | Compensation Committee | Nominating and Governance Committee |
|---|---|---|---|
| Mark E. Schwarz | Compensation Committee | Nominating and Governance Committee | |
| Clinton J. Coleman | Audit Committee | ||
| William C. Hammett, Jr. | Audit Committee | Compensation Committee | Nominating and Governance Committee |
| Robert B. Page | Audit Committee | Compensation Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board
= Financial Expert