|Audit||Nominating and Governance||Compensation||Cybersecurity and Data Privacy|
|Alan S. Bernikow|
Mr. Bernikow has been a director since June 29, 2003. From 1998 to May 2003, Mr. Bernikow was the Deputy Chief Executive Officer at Deloitte & Touche LLP where he was responsible for assisting the firm on special projects such as firm mergers and acquisitions, litigation matters and partner affairs. Mr. Bernikow joined Touche Ross, the predecessor firm of Deloitte & Touche LLP, in 1977, prior to which Mr. Bernikow was the National Administrative Partner in Charge for the accounting firm of J.K. Lasser & Company. Mr. Bernikow is a member of the Board of Directors of Revlon, Inc. and Revlon Consumer Products Corporation and is charman of the audit committee, compensation committee and stock plan committee of Revlon, Inc.; a member and the lead director of the Board of Directors of Mack-Cali Realty Corporation, as well as the Chairman of the Audit Committee of Mack-Cali; and is a mmber of th Board of Directors of
Based on Mr. Bernikow's significant financial and accounting background, including 30 years of experience in public accounting, his experience serving as a director and audit committee member, and his status as an audit committee financial expert, Mr. Bernikow provides the Board with substantial financial expertise and strategic planning as a result of his years of experience. Mr. Bernikow provides the Board with valuable insight with respect to financial reporting based on his experiences serving on the audit committees of several boards.
|Jesse H. Choper|
|John E. Kyees|
|Ward K. Mooney|
|George T. Porter, Jr.|
|Mitchell S. Presser|
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