| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Richard Kollender | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Melinda Litherland | Independent Director | Audit Committee | ||
| Inese Lowenstein | Independent Director | Audit Committee | Compensation Committee | |
| Kirk D. Malloy, PhD | Independent Director | Compensation Committee | ||
| Nat Ricciardi | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Jeffrey Schwartz | Independent Director | Nominating and Corporate Governance Committee |
= Independent Director
= Chairperson
= Member
= Financial Expert
= Chairman of the Board