| Audit & Finance Committee | Remuneration & Nomination Committee | |
|---|---|---|
| Patricia Capel | Remuneration & Nomination Committee | |
| David Deno | Audit & Finance Committee | |
| Carl Lee, Jr. | Remuneration & Nomination Committee | |
| Paul Michaels | Audit & Finance Committee | Remuneration & Nomination Committee |
| Henry Yeagley | Audit & Finance Committee |
= Chairperson
= Member
