| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Charles A. Alutto Financial ExpertIndependent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Douglas L. Col Financial ExpertIndependent Director | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Brenda Frank Independent Director | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| James B. Gattoni Financial ExpertLead DirectorIndependent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee | |
| Rohit Lal Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| John F. Schraudenbach Financial ExpertIndependent Director | Chairperson of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
Charles A. Alutto
Financial ExpertIndependent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Douglas L. Col
Financial ExpertIndependent Director
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Brenda Frank
Independent Director
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
James B. Gattoni
Financial ExpertLead DirectorIndependent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Rohit Lal
Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
John F. Schraudenbach
Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
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Independent Director
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Chairperson
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Member
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Financial Expert
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Lead Director