Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Lisa Kabnick Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee Leslie Michelson Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee Stanley Perla Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee Edward Rendell Independent Director Compensation Committee Nominating and Corporate Governance Committee = Independent Director = Chairperson = Member
