Committee Composition
| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Rebecca Chambers | Independent Director | Audit Committee | ||
| 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 | Nominating and Corporate Governance Committee | ||
| Jonathan Root, M.D. | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Catherine Szyman | Independent Director | Compensation Committee | ||
| Robert K. Warner | Independent Director | Audit Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board
In addition to the directors listed above, William (Bill) Hoffman and Andrew Hykes serve on the Board of Directors.