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