| Independent Director | Audit Committee | Governance and Corporate Responsibility Committee | Human Resources and Compensation Committee | |
|---|---|---|---|---|
| Erik Anderson | Independent Director | Audit Committee | ||
| Steven Goldberg | Independent Director | Governance and Corporate Responsibility Committee | Human Resources and Compensation Committee | |
| Aleksandra Miziolek | Independent Director | Governance and Corporate Responsibility Committee | Human Resources and Compensation Committee | |
| Lesa Roe | Independent Director | Audit Committee | Governance and Corporate Responsibility Committee | |
| John Stephens | Independent Director | Audit Committee | Human Resources and Compensation Committee | |
| MaryAnn Wright | Independent Director | Governance and Corporate Responsibility Committee | Human Resources and Compensation Committee |
= Independent Director
= Chairperson
= Member