| Audit Committee | Compensation Committee | Investment Committee | Nominating & Corporate Governance Committee | |
|---|---|---|---|---|
| J. Adam Abram | Investment Committee | |||
| Janet Cowell | Audit Committee | Investment Committee | ||
| Bryan Martin | Compensation Committee | Investment Committee | Nominating & Corporate Governance Committee | |
| Jerry R. Masters | Audit Committee | Compensation Committee | ||
| Robert P. Myron | Investment Committee | |||
| Michael T. Oakes | Investment Committee | |||
| Ollie Sherman | Audit Committee | |||
| David Zwillinger | Compensation Committee | Nominating & Corporate Governance Committee |
= Chairperson
= Member