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