Committee Composition
| Independent Director | Audit | Nominating and Governance | Compensation | Cybersecurity and Data Privacy | |
|---|---|---|---|---|---|
| Elaine Rubin | Independent Director | Nominating and Governance | Compensation | Cybersecurity and Data Privacy | |
| Carmen R. Bauza | Independent Director | Nominating and Governance | Cybersecurity and Data Privacy | ||
| Jack Boyle | Independent Director | Audit | Nominating and Governance | Compensation | |
| Will Mesdag | Independent Director | Audit | Compensation | ||
| Ivy Ross | Independent Director | Audit | Cybersecurity and Data Privacy |
= Independent Director
= Chairperson
= Member
= Lead Director
= Financial Expert






