Director Name Audit Committee Board Governance Compensation & Human Resources Committee Public Policy Committee
Kim K.W. Rucker Member ofthe Board governance Chairperson ofthe Compensation & human resources committee
Gregory T. Swienton Chairperson ofthe Audit committee Member ofthe Compensation & human resources committee
Shane D. Wall Member ofthe Board governance Member ofthe Compensation & human resources committee
Todd J. Teske Chairman of the Board Member ofthe Audit committee Member ofthe Public policy committee
Alok Maskara
Sherry L. Buck Member ofthe Audit committee Member ofthe Public policy committee
Janet K. Cooper Member ofthe Audit committee Chairperson ofthe Board governance
John W. Norris, III Member ofthe Compensation & human resources committee Member ofthe Public policy committee
Karen Hughes Quintos Member ofthe Board governance Chairperson ofthe Public policy committee
Legend = Chairperson = Member = Chairman of the Board