| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Jonathan Brolin Lead Director | Chairperson of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
| General Lance W. Lord (USAF) (retired) Chairman of the Board | Member of the Audit CommitteeAudit Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Russell Sarachek | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | |
| Richard Schwartz | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
Jonathan Brolin
Lead Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
General Lance W. Lord (USAF) (retired)
Chairman of the Board
Member of the Audit CommitteeAudit Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
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Chairperson
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Member
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Lead Director
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Chairman of the Board