| Independent Director | Finance Committee | Audit & Risk Committee | Nominating and Corporate Governance | Compensation | |
|---|---|---|---|---|---|
| Douglas G. Bergeron | Independent Director | Finance Committee | Compensation | ||
| Ravi Venkatesan | |||||
| Lisa P. Baird | Independent Director | Nominating and Corporate Governance | Compensation | ||
| Ian Harris | Finance Committee | ||||
| Jacob Lamm | Independent Director | Finance Committee | Nominating and Corporate Governance | ||
| Michael K. Passilla | Independent Director | Compensation | |||
| Ellen Richey | Independent Director | Finance Committee | Audit & Risk Committee | ||
| Anne M. Smalling | Independent Director | Audit & Risk Committee | Nominating and Corporate Governance | ||
| Shannon S. Warren | Independent Director | Audit & Risk Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board