| Director | Audit Committee | Human Resources and Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Tony Guglielmin Board chair | Chair | ||
| Michele Buchignani | Chair | Member | |
| Brad Kotush | Chair | Member | |
| Dan Sceli | |||
| Karl-Viktor Schaller | Member | Member | |
| Eileen Wheatman | Member | Member |
Board chair identifies the chair of the board.Chair identifies a committee chair.Member identifies a committee member.