Committee Composition Audit Nominating and Governance Compensation John W. Casella Michael K. Burke Audit Nominating and Governance James F. Callahan Jr. Audit Nominating and Governance Douglas R. Casella Joseph G. Doody Compensation Emily Nagle Green Compensation William P. Hulligan Audit James E. O'Connor Compensation Gregory B. Peters Audit Nominating and Governance Compensation = Independent Director = Chairperson = Member = Chairman of the Board = Lead Director