| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Rebecca K. Corbin | Independent Director | Compensation Committee | ||
| John Cote | Nominating and Corporate Governance Committee | |||
| David Cote | ||||
| Joseph DeAngelo | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Paul Galant | Independent Director | Nominating and Corporate Governance Committee | ||
| Brian Hughes | Independent Director | Audit Committee | ||
| Mark James | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Dr. Krishna Mikkilineni | Independent Director | Audit Committee | Compensation Committee | |
| Kevin M. Moriarty | Independent Director | Audit Committee | ||
| Jane J. Thompson | Independent Director | Compensation Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board
= Financial Expert
