| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Michael G. McCaffery | Audit Committee | Nominating and Corporate Governance Committee | |
| Bruce Sewell | Compensation Committee | Nominating and Corporate Governance Committee | |
| Lisa A. Davis | Audit Committee | ||
| Stephen M. Ward, Jr. | Compensation Committee | Nominating and Corporate Governance Committee | |
| Thomas M. Siebel | |||
| Patricia A. House | Compensation Committee | ||
| Richard C. Levin | Audit Committee |
= Chairperson
= Member
= Chairman of the Board
= Independent Director
