| Independent Director | Audit Committee | Compensation Committee | Nominating and Governance Committee | |
|---|---|---|---|---|
| Morris Goldfarb | ||||
| Sammy Aaron | ||||
| Thomas Brosig | Independent Director | Compensation Committee | Nominating and Governance Committee | |
| Dr. Joyce F. Brown | Independent Director | |||
| Jeffrey Goldfarb | ||||
| Victor Herrero | Independent Director | Audit Committee | ||
| Robert L. Johnson | Independent Director | Nominating and Governance Committee | ||
| Patti H. Ongman | Independent Director | Compensation Committee | ||
| Laura Pomerantz | Independent Director | Compensation Committee | ||
| Michael Shaffer | Independent Director | Audit Committee | ||
| Cheryl Vitali | Independent Director | Nominating and Governance Committee | ||
| Richard White | Independent Director | Audit Committee | Compensation Committee | Nominating and Governance Committee |
| Andrew Yaeger | Independent Director | Audit Committee |
= Independent Director
= Chairperson
= Member