| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Technology Committee |
|---|---|---|---|---|
| Paul R. Garcia | member of Audit Committee | member of Compensation Committee | ||
| Maryann Goebel | chairperson of Technology Committee | |||
| Robert H. Hartheimer | chairperson of Audit Committee | |||
| William Jacobs | chairperson of Compensation Committee | member of Nominating and Corporate Governance Committee | ||
| Peter “Pete” J. Kight | chairperson of Nominating and Corporate Governance Committee | member of Technology Committee | ||
| Emnet Rios | member of Audit Committee | member of Technology Committee | ||
| Richard E. Thornburgh | member of Compensation Committee | member of Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member