| Director Name | Audit Committee | Compensation Committee | Executive Committee | Nominating Committee |
|---|---|---|---|---|
| Peter T. Cangany Jr. | chairperson of Audit Committee | member of Executive Committee | ||
| Patrick Donegan | member of Audit Committee | chairperson of Nominating Committee | ||
| Derek Fletcher | member of Compensation Committee | member of Nominating Committee | ||
| Mack H. Hicks | member of Executive Committee | member of Nominating Committee | ||
| Bruce W. Schnitzer | member of Compensation Committee | chairperson of Executive Committee | ||
| Karen J. Wendel | member of Audit Committee | chairperson of Compensation Committee |
Legend
= Chairperson
= Member