| Director Name | Audit Committee | Compensation Committee | Director Class | Nominating and Corporate Governance Committee |
|---|---|---|---|---|
| Jodi Butts Independent Director | Director Class | Nominating and Corporate Governance Committee | ||
| David Clanachan Independent Director | Audit Committee | Director Class | ||
| John M. Herhalt Independent Director | Audit Committee | Director Class | Nominating and Corporate Governance Committee | |
| David Hopkinson Independent Director | Audit Committee | Compensation Committee | Director Class | |
| Tom Looney Independent Director | Audit Committee | Compensation Committee | Director Class | |
| Renah Persofsky Vice-Chair of the BoardLead DirectorIndependent Director | Compensation Committee | Director Class | Nominating and Corporate Governance Committee | |
| Irwin D. Simon Chairman of the Board | Director Class |
Legend
= Independent Director
= Chairperson
= Member
= Vice-Chair of the Board
= Lead Director
= Chairman of the Board
DIRECTOR CLASSES
Class I: Term expires at 2024 Annual Shareholder Meeting
Class II: Term expires at 2025 Annual Shareholder Meeting
Class III: Term expires at 2026 Annual Shareholder Meeting