Board Committee Composition

Below is the structure of our Board Committees:

Chairperson
Member
Financial Expert
Chairman of the Board
Audit Committee
Frank Dangeard
Dale L. Fuller
Anita Sands
V. Paul Unruh
Suzanne Vautrinot
Compensation and Leadership Development Committee
Sue Barsamian
Frank Dangeard
Peter A. Feld
David L. Mahoney
Nominating and Governance Committee
Frank Dangeard
Peter A. Feld
Dale L. Fuller
David L. Mahoney
David H. Schulman*