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Committee Composition


  Audit Nominating and Governance Compensation Cybersecurity and Data Privacy Marketing
Seymour Holtzman Chairman of the Board          
John E. Kyees Independent Director   LI Member of Audit Committee     Committee Chair for Cybersecurity and Data Privacy Committee  
Jack Boyle Independent Director   Member of Nominating and Governance Committee     Member of Marketing Committee
Will Mesdag Independent Director Member of Audit Committee   Committee Chair for Compensation Committee    
Ward K. Mooney Independent Director Committee Chair for Audit Committee   Member of Compensation Committee    
Mitchell S. Presser Independent Director   Committee Chair for Nominating and Governance Committee Member of Compensation Committee    
Ivy Ross Independent Director   Member of Nominating and Governance Committee   Member of Cybersecurity and Data Privacy Committee Committee Chair for Marketing Committee
Oliver Walsh Independent Director       Member of Cybersecurity and Data Privacy Committee Member of Marketing Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director   LI = Lead Independent Director

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