Committee Composition

As of November 1, 2018

Director Audit Committee Compensation Committee Nominating & Corporate Governance Committee
Anna C. Catalano   X  
Peter L. Cella X   C
William C. Cobb   C  
Richard P. Fox C   X
Brian McAndrews     X
Liane J. Pelletier X X  
Rex Tibbens (1)      

X= Current Committee Member; C = Chair

(1) As CEO, Tibbens attends committee meetings as invited, but he is not a member of the committees.