Committee Composition Audit Committee Compensation Committee Nominating & Corporate Governance Committee Meredith J. Ching Compensation Committee Admiral Thomas B. Fargo Audit Committee Mark H. Fukunaga Compensation Committee Nominating & Corporate Governance Committee Stanley M. Kuriyama Compensation Committee Nominating & Corporate Governance Committee Constance H. Lau Audit Committee Nominating & Corporate Governance Committee Jenai S. Wall Audit Committee Nominating & Corporate Governance Committee = Chairperson = Member = Lead Independent Director
Audit Committee Compensation Committee Nominating & Corporate Governance Committee Meredith J. Ching Compensation Committee Admiral Thomas B. Fargo Audit Committee Mark H. Fukunaga Compensation Committee Nominating & Corporate Governance Committee Stanley M. Kuriyama Compensation Committee Nominating & Corporate Governance Committee Constance H. Lau Audit Committee Nominating & Corporate Governance Committee Jenai S. Wall Audit Committee Nominating & Corporate Governance Committee = Chairperson = Member = Lead Independent Director