| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| David Cote | ||||
| John Cote | Nominating and Corporate Governance Committee | |||
| Joseph DeAngelo | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Roger Fradin | Independent Director | Audit Committee | Compensation Committee | |
| Paul Galant | Independent Director | Nominating and Corporate Governance Committee | ||
| Brian Hughes | Independent Director | Audit Committee | ||
| Mark James | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Thomas Knott | Compensation Committee | |||
| Dr. Krishna Mikkilineni | Compensation Committee | |||
| Jane J. Thompson | Independent Director | Nominating and Corporate Governance Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board
= Financial Expert
