| Independent Director | Audit | Governance and Nominating | Compensation | |
|---|---|---|---|---|
| Charles W. Newhall III | Independent Director | Governance and Nominating | Compensation | |
| Georges Gemayel PhD | Independent Director | Audit | Governance and Nominating | |
| Frederick M. Hudson | Independent Director | Audit | Compensation | |
| Jack A. Khattar | ||||
| John M. Siebert PhD | Independent Director | Audit | Compensation |
= Independent Director
= Chairperson
= Member
= Chairman of the Board