| Audit | Compensation | Nominating and Corporate Governance | Investment | Independent Lead Director | |
|---|---|---|---|---|---|
| Michael T. Prior | Investment | ||||
| Dr. Bernard J. Bulkin | Audit | Nominating and Corporate Governance | Independent Lead Director | ||
| Richard J. Ganong | Compensation | Investment | |||
| April V. Henry | Compensation | Investment | |||
| Derek Hudson | Audit | Investment | |||
| Patricia Jacobs | Compensation | Nominating and Corporate Governance | |||
| Pamela Lenehan | Audit | Nominating and Corporate Governance | |||
| Brad Martin |
= Chairperson
= Member
= Chairman of the Board
= Independent Director