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Committee Composition
| Independent Director | Audit | Nominating and Governance | Compensation | Cybersecurity and Data Privacy | |
|---|---|---|---|---|---|
| Lionel F. Conacher | Independent Director | Audit | Compensation | ||
| Elaine Rubin | Independent Director | Nominating and Governance | Cybersecurity and Data Privacy | ||
| Carmen R. Bauza | Independent Director | Nominating and Governance | Cybersecurity and Data Privacy | ||
| Jack Boyle | Independent Director | Nominating and Governance | Compensation | ||
| Will Mesdag | Independent Director | Audit | Compensation | ||
| Ivy Ross | Independent Director | Audit | Cybersecurity and Data Privacy |
= Independent Director
= Chairperson
= Member
= Financial Expert
= Chairman of the Board
