Director Name Audit Committee Compensation Committee Governance Committee Nominating Subcommittee Sustainability and Corporate Responsibility Committee Technology and Operations Committee
Ken Bakshi chairperson of Compensation Committee member of Governance Committee chairperson of Nominating Subcommittee member of Sustainability and Corporate Responsibility Committee member of Technology and Operations Committee
Jorge L. Benitez member of Audit Committee member of Governance Committee chairperson of Sustainability and Corporate Responsibility Committee chairperson of Technology and Operations Committee
Sharda Cherwoo member of Audit Committee member of Sustainability and Corporate Responsibility Committee
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 Committee
Legend = Chairperson = Member = Lead Director