Highlights

Committees Composition

	Audit	Compensation	Nominating and Corporate Governance
Maxine Gowen	Audit	Compensation
William Humphries			Nominating and Corporate Governance
Anand Mehra		Compensation
Christopher Molineaux			Nominating and Corporate Governance
Andrew Powell	Audit		Nominating and Corporate Governance
Bryan Reasons	Audit
Andrew Schiff		Compensation

= Chairperson = Member