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Committee Overview

Our Board has designated a standing Audit Committee, Compensation Committee, Finance Committee and Nominating and Corporate Governance Committee. Our Board has determined that each member of each committee meets the applicable independence requirements promulgated by NASDAQ and the SEC.

Below is a table that provides information regarding current Committee membership.

Outside Directors Audit Compensation
 Finance Governance
Nanci E. Caldwell   Chair  
Jesse A. Cohn      
Robert D. Daleo Chair   Chair
  
Murray J. Demo    
Ajei S. Gopal      
Peter J. Sacripanti  
Graham V. Smith      
Godfrey R. Sullivan     Chair