Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit & Finance Compensation Nominating & Governance
John Gallina Financial ExpertIndependent Director Chairperson of the Audit & Finance
Mark Hamm
Kevin McAdams Independent Director Chairperson of the Nominating & Governance
John Ritchison
Laurie Tucker Independent Director Chairperson of the Compensation
John Gallina Financial ExpertIndependent Director
Chairperson of the Audit & Finance
Kevin McAdams Independent Director
Chairperson of the Nominating & Governance
Laurie Tucker Independent Director
Chairperson of the Compensation
Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Financial Expert icon = Financial Expert