COMMITTEE COMPOSITION
| Audit | Compensation | Nominating and Governance | Technology | |
|---|---|---|---|---|
| C. Raymond Larkin, Jr. | Nominating and Governance | |||
| Joseph Lacob | Nominating and Governance | Technology | ||
| Kevin J. Dallas | Technology | |||
| George J. Morrow | Compensation | Nominating and Governance | ||
| Anne M. Myong | Audit | Compensation | ||
| Thomas M. Prescott | Technology | |||
| Andrea L. Saia | Audit | Compensation | Technology | |
| Greg J. Santora | Audit | Compensation | ||
| Susan E. Siegel | Nominating and Governance | Technology | ||
| Warren S. Thaler | Audit | Nominating and Governance | Technology |
= Chairperson
= Member
= Chairman of the Board