| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Judith N. Bornstein | Chairperson of the Audit Committee Audit Committee | ||
| Caroline D. Chapin | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | ||
| Kenneth R. Chappell | Member of the Audit Committee Audit Committee | ||
| Wayne S. Doiguchi Lead Independent Director | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee |
| Craig A. French | Member of the Compensation Committee Compensation Committee | ||
| Daniel R. Hightower, M.D. | Member of the Compensation Committee Compensation Committee | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | |
| Alexander B. Potts | Member of the Audit Committee Audit Committee | ||
| Gunlek L. Ruder | |||
| Krista Snelling | |||
| James L. Weisenstein | Chairperson of the Compensation Committee Compensation Committee | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee |
Judith N. Bornstein
Chairperson of the Audit Committee
Audit Committee
Caroline D. Chapin
Member of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Kenneth R. Chappell
Member of the Audit Committee
Audit Committee
Wayne S. Doiguchi
Lead Independent Director
Member of the Audit Committee
Audit Committee
Member of the Compensation Committee
Compensation Committee
Chairperson of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Craig A. French
Member of the Compensation Committee
Compensation Committee
Daniel R. Hightower, M.D.
Member of the Compensation Committee
Compensation Committee
Member of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Alexander B. Potts
Member of the Audit Committee
Audit Committee
Gunlek L. Ruder
Krista Snelling
James L. Weisenstein
Chairperson of the Compensation Committee
Compensation Committee
Member of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Legend
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Lead Independent Director
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Chairperson
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Member