Committee Composition
| Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee | Derivative Committee | |
|---|---|---|---|---|---|
| Stephen Scully | Independent Director | Audit Committee | |||
| Lizabeth Ardisana | Independent Director | Nominating and Governance Committee | Compensation Committee | ||
| Philippe Charleux | |||||
| Andrew J. Littlefair | Derivative Committee | ||||
| James C. Miller III | Independent Director | Audit Committee | Derivative Committee | ||
| Kenneth M. Socha | Independent Director | Nominating and Governance Committee | Compensation Committee | ||
| Vincent C. Taormina | Independent Director | Audit Committee | Nominating and Governance Committee | ||
| Parker A. Weil | Independent Director | Audit Committee | Compensation Committee | ||
| Laurent Wolffsheim |
= Independent Director
= Chairperson
= Member
= Chairman of the Board