Committee Composition
| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Rebecca Chambers | Independent Director | Audit Committee | ||
| Bill Hoffman | ||||
| Cynthia Lucchese | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Dana G. Mead, Jr. | Independent Director | Compensation Committee | ||
| Donald Milder | Independent Director | Compensation Committee | ||
| Kirk Nielsen | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Jonathan Root, M.D. | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Catherine Szyman | Independent Director | Audit Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board