| Director Name | Audit Committee | Cybersecurity and Data Privacy Committee | Governance and Nominating Committee | Human Capital Committee |
|---|---|---|---|---|
| CHRIS ADAMS | ||||
| SCOTT ARNOLD | Member of the Audit Committee | Member of the Human Capital Committee | ||
| JASON COHENOUR | Chairperson of the Governance and Nominating Committee | Member of the Human Capital Committee | ||
| HENRY J. MAIER Chairman of the Board | Member of the Audit Committee | Member of the Governance and Nominating Committee | ||
| ROXANNE OULMAN | Chairperson of the Audit Committee | Member of the Cybersecurity and Data Privacy Committee | ||
| JORGE TITINGER | Member of the Cybersecurity and Data Privacy Committee | Chairperson of the Human Capital Committee | ||
| KIRSTEN WOLBERG | Chairperson of the Cybersecurity and Data Privacy Committee | Member of the Governance and Nominating Committee |
Legend
= Chairperson
= Member
= Chairman of the Board