| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Lisa Borders | Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Steven M. Cohen | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Lawrence Anthony ("Tony") DiMatteo | ||||
| Richard Kivel | Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| William Thompson | Independent Director | Audit Committee | Compensation Committee |
= Independent Director
= Chairperson
= Member
= Vice-Chair of the Board