| Director Name | Audit Committee | Board Governance | Compensation & Human Resources Committee | Executive Committee |
|---|---|---|---|---|
| Todd J. Teske Chairman of the Board | Member ofthe Audit committee | Chairperson ofthe Executive committee | ||
| Alok Maskara | Member ofthe Executive committee | |||
| Sherry L. Buck | Member ofthe Audit committee | |||
| Janet K. Cooper | Member ofthe Audit committee | Chairperson ofthe Board governance | Member ofthe Executive committee | |
| John W. Norris, III | Member ofthe Compensation & human resources committee | |||
| Karen Hughes Quintos | Member ofthe Board governance | |||
| Sivasankaran “Soma” Somasundaram | Member ofthe Board governance | Member ofthe Compensation & human resources committee | ||
| Gregory T. Swienton | Chairperson ofthe Audit committee | Member ofthe Compensation & human resources committee | Member ofthe Executive committee | |
| Jon Vander Ark | Member ofthe Audit committee | |||
| Shane D. Wall | Member ofthe Board governance | Chairperson ofthe Compensation & human resources committee | Member ofthe Executive committee |
Legend
= Chairperson
= Member
= Chairman of the Board