| Director Name | Audit Committee | Compensation and Human Capital Management Committee | Nominating and Governance Committee | Operations and FSQA Committee |
|---|---|---|---|---|
| Walter N. George III Chairman of the Board | ||||
| Olu Beck | Member of the Operations and FSQA Committee | |||
| David B. Biegger | Member of the Audit Committee | Chairperson of the Operations and FSQA Committee | ||
| Daryl G. Brewster | Chairperson of the Compensation and Human Capital Management Committee | |||
| Jacki Kelley | Member of the Compensation and Human Capital Management Committee | |||
| Lauri Kien Kotcher | Member of the Nominating and Governance Committee | |||
| Timothy R. McLevish Financial Expert | Member of the Audit Committee | |||
| Leta D. Priest | Chairperson of the Nominating and Governance Committee | |||
| Joseph E. Scalzo | Member of the Nominating and Governance Committee | |||
| Craig D. Steeneck Financial Expert | Chairperson of the Audit Committee | Member of the Operations and FSQA Committee | ||
| David J. West | Member of the Compensation and Human Capital Management Committee |
Legend
= Chairperson
= Member
= Chairman of the Board
= Financial Expert