Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Director Name	Audit Committee	Compensation Committee	Executive Committee	Nominating and Corporate Governance Committee
Steven R. Hash, ex officio Financial ExpertIndependent Director	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee	Chairperson of the Executive CommitteeExecutive Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Enrique Hernandez, Jr. Independent Director		Chairperson of the Compensation CommitteeCompensation Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Daniel J. Hirsch Independent Director		Member of the Compensation CommitteeCompensation Committee
Jackson Hsieh			Member of the Executive CommitteeExecutive Committee
Diana M. Laing Financial ExpertIndependent Director	Chairperson of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee
Marianne Lowenthal Independent Director	Member of the Audit CommitteeAudit Committee			Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Devin I. Murphy Independent Director		Member of the Compensation CommitteeCompensation Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Andrea M. Stephen Financial ExpertIndependent Director	Member of the Audit CommitteeAudit Committee		Member of the Executive CommitteeExecutive Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee