Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Bronson Crouch Nominating and Corporate Governance Committee
George Matcham, PhD Compensation Committee
R. Kent McGaughy, Jr. Audit Committee
Jack B. Nielsen Compensation Committee
Nimish Shah Audit Committee
Gwendolyn Binder, PhD Compensation Committee Nominating and Corporate Governance Committee
Neil Gibson, PhD Audit Committee Nominating and Corporate Governance Committee
= Lead Independent Director = Chairperson = Member = Chairman of the Board