| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Stephen J. Fanning | Audit Committee | Nominating and Corporate Governance Committee | |
| Michelle C. Kerrick | Audit Committee | Nominating and Corporate Governance Committee | |
| Brian Miller | Compensation Committee | Nominating and Corporate Governance Committee | |
| Doug Schillinger | Audit Committee | Compensation Committee | |
| Edward Scott Beattie | Compensation Committee | ||
| Sachin Shridharani, MD | Nominating and Corporate Governance Committee | ||
| Kenneth Tripp | Audit Committee |
= Chairperson
= Member