| Director Name | Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee |
|---|---|---|---|
| William P. Foley II Chairman of the Board | |||
| Ellen R. Alemany | Member of the Audit Committee Audit Committee | Chairperson of the Corporate Governance and Nominating Committee Corporate Governance and Nominating Committee | |
| Douglas K. Ammerman | Chairperson of the Audit Committee Audit Committee | ||
| Chinh E. Chu | |||
| Thomas M. Hagerty | Member of the Compensation Committee Compensation Committee | Member of the Corporate Governance and Nominating Committee Corporate Governance and Nominating Committee | |
| Anthony M. Jabbour | |||
| Keith J. Jackson | Member of the Corporate Governance and Nominating Committee Corporate Governance and Nominating Committee | ||
| Kirsten M. Kliphouse | Member of the Audit Committee Audit Committee | ||
| Richard N. Massey | Chairperson of the Compensation Committee Compensation Committee | ||
| James A. Quella | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | |
| Ganesh B. Rao |
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Chairman of the Board