Committee Composition

Chairperson Chairperson Member Member Independent Director Independent Director
NAME of the member AUDIT Committee NOMINATING AND GOVERNANCE Committee COMPENSATION Committee TECHNOLOGY & CYBERSECURITY Committee
James F. McCann
Christopher G. McCann
Celia Brown Independent Director Independent Director Member Nominating and Governance Committee Member Chairperson Compensation Committee Chairperson
James A. Cannavino Independent Director Independent Director Member Audit Committee Member Chairperson Dummy Chairperson
Dina Colombo Independent Director Independent Director Member Audit Committee Member
Eugene R. DeMark CPA Independent Director Independent Director Chairperson Audit Committee Chairperson
Leonard J. Elmore Independent Director Independent Director Chairperson Nominating and Governance Committee Chairperson
Stephanie Redish Hofmann Independent Director Independent Director Member Compensation Committee Member
Christina Shim Independent Director Independent Director Member Nominating and Governance Committee Member Member Dummy Committee Member
Larry Zarin Independent Director Independent Director Member Compensation Committee Member