| Director Name | Audit Committee | Compensation Committee | Governance Committee | Nominating Subcommittee | Sustainability and Corporate Responsibility | Technology and Operations Committee |
|---|---|---|---|---|---|---|
| Ken Bakshi | chairperson of Compensation Committee | member of Governance Committee | chairperson of Nominating Subcommittee | member of Sustainability and Corporate Responsibility | member of Technology and Operations Committee | |
| Jorge L. Benitez | member of Audit Committee | member of Governance Committee | chairperson of Sustainability and Corporate Responsibility | chairperson of Technology and Operations Committee | ||
| Sharda Cherwoo | member of Audit Committee | member of Sustainability and Corporate Responsibility | ||||
| Richard A. Kassar | member of Audit Committee | member of Compensation Committee | member of Governance Committee | member of Technology and Operations Committee | ||
| John L. Manley | chairperson of Audit Committee | member of Governance Committee | member of Technology and Operations Committee | |||
| Stephen K. Roddenberry Lead Director | member of Compensation Committee | chairperson of Governance Committee | ||||
| Jill Smart | member of Compensation Committee | member of Governance Committee | ||||
| Paul H. Stebbins | member of Sustainability and Corporate Responsibility |
Legend
= Chairperson
= Member
= Lead Director