Board of Directors

PAUL J. TUFANO

Independent Non-Executive Chair of the Board of Directors

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CAROLINE CHAN

Director, Member of the Compensation Committee, Member of the Nominating & Corporate Governance Committee, Member of the Technology Advisory Committee

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STEVEN M. FLUDDER

Director, Chair of the Compensation Committee, Member of the Audit Committee, Member of the Nominating & Corporate Governance Committee, Member of the Technology Advisory Committee

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DAVID C. HABIGER

Director, Member of the Compensation Committee, Member of the Nominating & Corporate Governance Committee, Member of the Technology Advisory Committee

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HOWARD I. HOFFEN

Director, Member of the Nominating & Corporate Governance Committee

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LAUREN KNAUSENBERGER

Director, Member of Audit Committee, Member of the Technology Advisory Committee

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TAMARA (TAMMI) MORYTKO

Director, Member of the Audit Committee, Member of the Compensation Committee

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SHAWN O'CONNELL

Director and Chief Executive Officer

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RONALD P. VARGO

Director, Chair of the Audit Committee, Member of the Compensation Committee

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RUDOLPH (RUDY) WYNTER

Director, Chair of the Nominating & Corporate Governance Committee, Member of the Audit Committee, Member of the Technology Advisory Committee

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