| Director Name | Audit Committee | Compensation & Governance Committee | Nomination Committee |
|---|---|---|---|
| Keith Graeme Edelman | Chairperson of the Audit Committee | Member of the Compensation & Governance Committee | Chairperson of the Nomination Committee |
| Joanne Faye Sonin | Member of the Audit Committee | Chairperson of the Compensation & Governance Committee | Member of the Nomination Committee |
Legend
= Chairperson
= Member