Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee V. Sue Molina Audit Committee Daniel Moloney Compensation Committee Tonia O’Connor Compensation Committee Nominating and Corporate Governance Committee Raghavendra Rau Audit Committee Nominating and Corporate Governance Committee Adam Rymer Audit Committee Phyllis Turner-Brim Compensation Committee Nominating and Corporate Governance Committee = Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board
