| Audit | Compensation | Nominating | Investment | Independent Lead Director | |
|---|---|---|---|---|---|
| Michael T. Prior | Investment | ||||
| Dr. Bernard J. Bulkin | Audit | Nominating | |||
| James S. Eisenstein | Audit | Compensation | Investment | ||
| Richard J. Ganong | Compensation | Nominating | Investment | ||
| John C. Kennedy | Nominating | ||||
| Pamela Lenehan | Audit | ||||
| Liane J. Pelletier | Compensation | Independent Lead Director |
= Chairperson
= Member
= Chairman of the Board
= Independent Director