| Director Name | Audit & Finance | Compensation | Nominating & Governance |
|---|---|---|---|
| John Gallina Financial ExpertIndependent Director | Chairperson of the Audit & Finance Audit & Finance | ||
| Mark Hamm | |||
| Kevin McAdams Independent Director | Chairperson of the Nominating & Governance Nominating & Governance | ||
| John Ritchison |
John Gallina
Financial ExpertIndependent Director
Chairperson of the Audit & Finance
Audit & Finance
Kevin McAdams
Independent Director
Chairperson of the Nominating & Governance
Nominating & Governance
Legend
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Independent Director
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Chairperson
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Financial Expert