| Director Name | Audit Committee | Management Development and Compensation Committee | Nominating and Governance Committee |
|---|---|---|---|
| Thomas L. Bené | Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee | ||
| Bruce E. Chinn Financial Expert | Member of the Audit CommitteeAudit Committee | ||
| James C. Fish, Jr. | |||
| Andrés R. Gluski Financial Expert | Member of the Audit CommitteeAudit Committee | Chairperson of the Management Development and Compensation CommitteeManagement Development and Compensation Committee | |
| Victoria M. Holt Financial Expert | Member of the Audit CommitteeAudit Committee | Chairperson of the Nominating and Governance Committee Nominating and Governance Committee | |
| Kathleen M. Mazzarella Financial Expert | Member of the Audit CommitteeAudit Committee | Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee | Member of the Nominating and Governance Committee Nominating and Governance Committee |
| Sean E. Menke Financial Expert | Member of the Audit CommitteeAudit Committee | Member of the Nominating and Governance Committee Nominating and Governance Committee | |
| William B. Plummer Financial Expert | Chairperson of the Audit CommitteeAudit Committee | Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee | |
| Maryrose T. Sylvester | Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee | Member of the Nominating and Governance Committee Nominating and Governance Committee |
Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Bruce E. Chinn
Financial Expert
Member of the Audit CommitteeAudit Committee
Andrés R. Gluski
Financial Expert
Member of the Audit CommitteeAudit Committee
Chairperson of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Victoria M. Holt
Financial Expert
Member of the Audit CommitteeAudit Committee
Chairperson of the Nominating and Governance Committee Nominating and Governance Committee
Kathleen M. Mazzarella
Financial Expert
Member of the Audit CommitteeAudit Committee
Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Member of the Nominating and Governance Committee Nominating and Governance Committee
Sean E. Menke
Financial Expert
Member of the Audit CommitteeAudit Committee
Member of the Nominating and Governance Committee Nominating and Governance Committee
William B. Plummer
Financial Expert
Chairperson of the Audit CommitteeAudit Committee
Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Member of the Nominating and Governance Committee Nominating and Governance Committee
Legend
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Chairperson
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Member
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Financial Expert