| Independent Director | Audit and Conflicts Committee | Compensation and Stock Options Committee | Executive Committee | |
|---|---|---|---|---|
| Margaret Cotter | Executive Committee | |||
| Ellen M. Cotter | Executive Committee | |||
| Guy W. Adams | Independent Director | Audit and Conflicts Committee | Compensation and Stock Options Committee | Executive Committee |
| Dr. Judy Codding | Independent Director | Audit and Conflicts Committee | Compensation and Stock Options Committee | Executive Committee |
| Douglas J. McEachern | Independent Director | Audit and Conflicts Committee | Compensation and Stock Options Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board
= Vice-Chair of the Board
= Lead Director