| Director Name | Audit Committee | Compensation Committee | Investment and Capital Committee | Nominating and Corporate Governance Committee | Risk Committee |
|---|---|---|---|---|---|
| Thomas Newgarden Chairman of the Board | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Member of the Investment and Capital CommitteeInvestment and Capital Committee | Chairperson of the Risk CommitteeRisk Committee | |
| Pranav Pasricha Independent Director | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | Member of the Risk CommitteeRisk Committee | |||
| Manmohan Singh Independent Director | Member of the Compensation CommitteeCompensation Committee | Chairperson of the Investment and Capital CommitteeInvestment and Capital Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | Member of the Risk CommitteeRisk Committee | |
| Floyd R. Tupper Financial ExpertIndependent Director | Chairperson of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Member of the Investment and Capital CommitteeInvestment and Capital Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| William L. Yankus Independent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Investment and Capital CommitteeInvestment and Capital Committee | Member of the Risk CommitteeRisk Committee |
Thomas Newgarden
Chairman of the Board
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Investment and Capital CommitteeInvestment and Capital Committee
Chairperson of the Risk CommitteeRisk Committee
Pranav Pasricha
Independent Director
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Risk CommitteeRisk Committee
Manmohan Singh
Independent Director
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Investment and Capital CommitteeInvestment and Capital Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Risk CommitteeRisk Committee
Floyd R. Tupper
Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Investment and Capital CommitteeInvestment and Capital Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
William L. Yankus
Independent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Investment and Capital CommitteeInvestment and Capital Committee
Member of the Risk CommitteeRisk Committee
Legend
Independent Director icon
=
Independent Director
Chairperson icon
=
Chairperson
Member icon
=
Member
Chairman of the Board icon
=
Chairman of the Board
Financial Expert icon
=
Financial Expert