Board Committees

Chairperson Chairperson
Member Member Audit
Committee
Compensation
Committee
Governance and
Nominating Committee
Executive and
Finance Committee

Non-Management Directors

Jon B. Kutler Chairperson
Michael E. Marrus Chairperson Member
Kenneth W. Cappell Chairperson
Lawrence F. Hagenbuch Member Member Member
James J. (“JJ”) Quinn Member