| Director Name | Audit Committee | Compensation Committee | Nominating, Compliance, and Corporate Governance Committee |
|---|---|---|---|
| Eileen Auen | Chairperson of the Compensation Committee | Member of the Nominating, Compliance, and Corporate Governance Committee | |
| Lorinda Burgess | Member of the Audit Committee | Member of the Compensation Committee | |
| Wesley Johnson | Chairperson of the Audit Committee | Member of the Nominating, Compliance, and Corporate Governance Committee | |
| Karen Licitra | Member of the Audit Committee | Member of the Compensation Committee | |
| Jan Reed | Member of the Audit Committee | Chairperson of the Nominating, Compliance, and Corporate Governance Committee | |
| Michael Tarnoff, MD, FACS | Member of the Compensation Committee | Member of the Nominating, Compliance, and Corporate Governance Committee |
Legend
= Chairperson
= Member