Corporate Governance

Independent Director Audit Compensation Nominations & Governance
Donald J. Hayden Jr. Independent Director Nominations & Governance
Will Lewis
Alfred F. Altomari Independent Director Audit Compensation
David R Brennan Independent Director Compensation
Steinar J. Engelsen MD Independent Director Audit Nominations & Governance
David W.J. McGirr Independent Director Audit
Myrtle Potter Independent Director Compensation
Melvin Sharoky MD Independent Director Compensation Nominations & Governance
= Independent Director = Chairperson = Member = Chairman of the Board