Investor Relations

Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Governance Committee
Richard A. Baker Chairman of the Board
Stuart A. Tanz
Adrienne Banks Pitts Independent Director member of Nominating and Governance Committee
Angela K. Ho Independent Director member of Audit Committee
Zabrina M. Jenkins Independent Director member of Compensation Committee
Lee S. Neibart Independent Director
Michael J. Indiveri Independent Director chairperson of Audit Committee member of Compensation Committee member of Nominating and Governance Committee
Laura H. Pomerantz Independent Director chairperson of Compensation Committee
Eric S. Zorn Independent Director member of Audit Committee chairperson of Nominating and Governance Committee
Legend = Independent Director = Chairperson = Member = Chairman of the Board

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