Committee Composition
| Independent Director | Audit | Compensation | Nominating and Corporate Governance | |
|---|---|---|---|---|
| Thomas J. Allison | ||||
| Michael P. Balkin | ||||
| Jonathan J. Goodman | Independent Director | Audit | Compensation | |
| Kimberley A. O’Connor | Independent Director | Audit |
= Independent Director
= Chairperson
= Member




