Committee Composition Independent Director Audit Committee Nominating and Governance Committee Compensation Committee Terry Burman Nominating and Governance Committee James T. Corcoran Audit Committee Nominating and Governance Committee Barry Gluck Nominating and Governance Committee Compensation Committee Frank M. Hamlin Audit Committee Compensation Committee Sherry M. Smith Compensation Committee Richard Willis Audit Committee Nominating and Governance Committee = Independent Director = Chairperson = Member For recent transactions, including derivative transactions, see our Section 16 SEC filings page.