| Directors |
Audit Committee |
Compensation Committee |
Nominating and Corporate
Governance Committee |
| Class I |
| Nick Bhambri *# |
|
|
|
| Judd Gregg * |
|
|
|
| Lynn Swann *# |
|
|
|
| Class II |
| Martin Lamb (Board Chairman)* |
|
|
|
| Ron Keating (President and CEO) |
|
|
|
| Peter Wilver * ¤ # |
|
|
|
| Class III |
| Gary Cappeline * ¤ # |
|
|
|
| Lisa Glatch * |
|
|
|
| Brian Hoesterey |
|
|
|
| Vinay Kumar |
|
|
|
* Independent Director
¤ Audit Committee Financial Expert under SEC Rules
# Meets Independence Standards for Audit Committee Members under SEC Rules
Committee Chairperson