Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation and Governance Committee
Shawn Devlin Chairman of the Board Chairperson of the Compensation and Governance CommitteeCompensation and Governance Committee
Frederick Durst Member of the Compensation and Governance CommitteeCompensation and Governance Committee
Steve Fleming
Ryan Gilbert Member of the Compensation and Governance CommitteeCompensation and Governance Committee
Kerry Gordon Member of the Audit CommitteeAudit Committee
Eric Johnson Member of the Audit CommitteeAudit Committee
David B. Lichtman
Michael Newell Chairperson of the Audit CommitteeAudit Committee
Gary M. Orr Member of the Compensation and Governance CommitteeCompensation and Governance Committee
Stephanie Zarate Member of the Audit CommitteeAudit Committee Member of the Compensation and Governance CommitteeCompensation and Governance Committee
Shawn Devlin Chairman of the Board
Chairperson of the Compensation and Governance CommitteeCompensation and Governance Committee
Member of the Compensation and Governance CommitteeCompensation and Governance Committee
Member of the Compensation and Governance CommitteeCompensation and Governance Committee
Member of the Audit CommitteeAudit Committee
Member of the Audit CommitteeAudit Committee
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation and Governance CommitteeCompensation and Governance Committee
Member of the Audit CommitteeAudit Committee
Member of the Compensation and Governance CommitteeCompensation and Governance Committee
Legend Chairperson icon = Chairperson Member icon = Member Chairman of the Board icon = Chairman of the Board