| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Strategic Review Committee |
|---|---|---|---|---|
| Stephen Altemus | member of Strategic Review Committee | |||
| Dr. Kamal Ghaffarian Chairman of the Board | ||||
| Lieutenant General (Ret.) William J. Liquori | member of Audit Committee | chairperson of Compensation Committee | member of Nominating and Corporate Governance Committee | |
| Robert L. Masson | chairperson of Audit Committee | member of Compensation Committee | member of Strategic Review Committee | |
| Dr. Christopher Scolese | chairperson of Audit Committee | chairperson of Nominating and Corporate Governance Committee | chairperson of Strategic Review Committee | |
| Nicole Seligman | chairperson of Nominating and Corporate Governance Committee | member of Strategic Review Committee |
Legend
= Chairperson
= Member
= Chairman of the Board