| Independent Director | Audit Committee | Governance and Nominations Committee | Compensation Committee | |
|---|---|---|---|---|
| Glenda M. Dorchak | Independent Director | Governance and Nominations Committee | Compensation Committee | |
| John C. Hodge | Independent Director | Audit Committee | Governance and Nominations Committee | |
| Clyde R. Hosein | Independent Director | Audit Committee | Governance and Nominations Committee | |
| Darren R. Jackson | Independent Director | Audit Committee | Governance and Nominations Committee | |
| Duy-Loan T. Le | Independent Director | Governance and Nominations Committee | Compensation Committee | |
| John B. Replogle | Independent Director | Audit Committee | Governance and Nominations Committee | |
| Marvin A. Riley | Independent Director | Governance and Nominations Committee | Compensation Committee | |
| Thomas H. Werner | Independent Director | Governance and Nominations Committee | Compensation Committee |
= Independent Director
= Chairperson
= Member