Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

On January 18, 2021, the Board approved the committee assignments for Messrs. Neithercut and Williams, and Mses. Owen and Shroff. In conjunction with these assignments, the Board also made certain other changes to the committee and Chair assignments, such that effective January 18, 2021, the committees of the Board comprise the following:



                                Audit Committee

                            Kristy M. Pipes (Chair)

                                  Rebecca Owen

                              Avedick B. Poladian

                                Tariq M. Shaukat

                             Compensation Committee

                          Avedick B.. Poladian (Chair)

                           Michelle Millstone-Shroff

                                Ronald P. Spogli

                                Paul S. Williams

                   Nominating/Corporate Governance Committee

                            Ronald P. Spogli (Chair)

                                Leslie S. Heisz

                              David J. Neithercut

                                Kristy M. Pipes

                                Paul S. Williams

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