| Audit | Compensation | Governance & Nominating | |
|---|---|---|---|
| W. Larry Cash | Audit | Compensation | |
| Thomas C. Dircks | Audit | Governance & Nominating | |
| Gale Fitzgerald | Compensation | Governance & Nominating | |
| Janice E. Nevin, M.D., MPH | Audit | Governance & Nominating | |
| Mark Perlberg | Compensation | Governance & Nominating |
= Chairperson
= Member
= Financial Expert