| Director Name | Audit Committee | Governance Committee | Compensation Committee | Stakeholder and Enterprise Risk Committee |
|---|---|---|---|---|
| Sudhakar Kesavan – Non-Executive Chairman of the Board | Member ofthe Governance committee | |||
| Quincy L. Allen | Member of the Audit Committee | Chairperson of the Stakeholder and Enterprise Risk Committee | ||
| Jim DeVries | Chairperson of the Compensation Committee | |||
| LeighAnne Baker | Chairperson ofthe Governance committee | Member of the Compensation Committee | ||
| Donald F. Colleran | Member of the Compensation Committee | Member of the Stakeholder and Enterprise Risk Committee | ||
| Art A. Garcia | Member of the Stakeholder and Enterprise Risk Committee | |||
| Thomas M. Gartland | Member ofthe Governance committee | Member of the Compensation Committee | ||
| Jill Golder | Chairperson of the Audit Committee | Member ofthe Governance committee | ||
| Wendy M. Webb | Member of the Audit Committee | Member of the Stakeholder and Enterprise Risk Committee |
Legend
= Chairperson
= Member