| Director Name | Audit Committee | Compensation and Human Capital Committee | Nominating and Corporate Governance Committee | Special Committee |
|---|---|---|---|---|
| Carolyn L. Trabuco | Member of the Audit Committee | Chairperson of the Compensation and Human Capital Committee | ||
| Geoffrey E. Heekin | Member of the Compensation and Human Capital Committee | Chairperson of the Nominating and Corporate Governance Committee | Member of the Special Committee | |
| J. Brendan Herron | Chairperson of the Audit Committee | Member of the Nominating and Corporate Governance Committee | ||
| Peter Kravitz | Member of the Nominating and Corporate Governance Committee | Member of the Special Committee | ||
| Joe Del Guercio | Member of the Audit Committee | Member of the Compensation and Human Capital Committee | Member of the Special Committee |
Legend
= Chairperson
= Member