| Independent Director | Audit | Compensation | Nominating and Governance | |
|---|---|---|---|---|
| Paul S. Althasen | Independent Director | Compensation | Nominating and Governance | |
| Michael J. Brown | ||||
| Mark R. Callegari | Independent Director | Compensation | Nominating and Governance | |
| Michael N. Frumkin | Independent Director | |||
| Thomas A. McDonnell | Independent Director | Audit | Compensation | Nominating and Governance |
| Dr. Andrzej Olechowski | Independent Director | Compensation | Nominating and Governance | |
| Andrew B. Schmitt | Independent Director | Audit | Compensation | Nominating and Governance |
| M. Jeannine Strandjord | Independent Director | Audit | Compensation | Nominating and Governance |
= Independent Director
= Chairperson
= Member