Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

	Independent Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Douglas Jay Cohen	Independent Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
David Gobel	Independent Director		Compensation Committee	Nominating and Corporate Governance Committee
Alison Tjosvold Milhous	Independent Director	Audit Committee		Nominating and Corporate Governance Committee
Keith Murphy
Adam K. Stern	Independent Director	Audit Committee	Compensation Committee

= Independent Director = Chairperson = Member = Financial Expert