| Independent Director | Audit Committee | Compensation Committee | |
|---|---|---|---|
| Jackeline V Hernandez Fentanez | Independent Director | Compensation Committee | |
| Patricia Howell | Independent Director | Audit Committee | |
| William Santana Li | |||
| Kristi Ross | Independent Director | Audit Committee | |
| Linda Keene Solomon | Independent Director | Audit Committee | |
| Patricia L Watkins | Independent Director | Compensation Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board