| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Linda B. Abraham | Compensation Committee | ||
| Steven G. Carrel | Nominating and Corporate Governance Committee | ||
| Kimberly H. Sheehy | Audit Committee | Compensation Committee | |
| David R. Mitchell | Audit Committee | ||
| James E. Skinner | Audit Committee | Nominating and Corporate Governance Committee | |
| Luis Ignacio Solorzano | Compensation Committee | Nominating and Corporate Governance Committee |
= Chairperson
= Member
= Lead Director