| Audit Committee | Compensation Committee | Investment Committee | Nominating & Corporate Governance Committee | |
|---|---|---|---|---|
| J. Adam Abram | Investment Committee | |||
| Thomas L. Brown | Audit Committee | |||
| Janet Cowell | Audit Committee | Investment Committee | ||
| Frank D’Orazio | ||||
| Kirstin M. Gould | Nominating & Corporate Governance Committee | |||
| Jerry R. Masters | Audit Committee | Compensation Committee | ||
| Michael T. Oakes | Investment Committee | Nominating & Corporate Governance Committee | ||
| Patricia H. Roberts | Compensation Committee | Nominating & Corporate Governance Committee | ||
| Ollie Sherman | Audit Committee | Compensation Committee | ||
| Sundar Srinivasan | Compensation Committee | Investment Committee |
= Chairperson
= Member