| Director Name | Audit Committee | Compensation Committee | Executive Committee | Finance & Risk Management Committee | Governance, Environmental & Social Responsibility Committee |
|---|---|---|---|---|---|
| Cotton M. Cleveland Independent Director | Member of the Finance & Risk Management Committee Finance & Risk Management Committee | Member of the Governance, Environmental & Social Responsibility Committee Governance, Environmental & Social Responsibility Committee | |||
| Linda Dorcena Forry Independent Director | Member of the Audit Committee Audit Committee | Member of the Governance, Environmental & Social Responsibility Committee Governance, Environmental & Social Responsibility Committee | |||
| Gregory M. Jones Independent Director | Member of the Audit Committee Audit Committee | Member of the Governance, Environmental & Social Responsibility Committee Governance, Environmental & Social Responsibility Committee | |||
| Loretta D. Keane Independent Director | Chairperson of the Audit Committee Audit Committee | Member of the Executive Committee Executive Committee | Member of the Finance & Risk Management Committee Finance & Risk Management Committee | ||
| John Y. Kim Independent Director | Member of the Compensation Committee Compensation Committee | Member of the Executive Committee Executive Committee | Chairperson of the Finance & Risk Management Committee Finance & Risk Management Committee | ||
| David H. Long Independent Director | Member of the Compensation Committee Compensation Committee | Member of the Executive Committee Executive Committee | Chairperson of the Governance, Environmental & Social Responsibility Committee Governance, Environmental & Social Responsibility Committee | ||
| Warren Robert Mudge Independent Director | Member of the Audit Committee Audit Committee | Member of the Finance & Risk Management Committee Finance & Risk Management Committee | |||
| Joseph R. Nolan, Jr. Chairman of the Board | Chairperson of the Executive Committee Executive Committee | ||||
| Daniel J. Nova Lead Director | Chairperson of the Compensation Committee Compensation Committee | Member of the Executive Committee Executive Committee | Member of the Finance & Risk Management Committee Finance & Risk Management Committee | ||
| Frederica M. Williams Independent Director | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee |
Cotton M. Cleveland
Independent Director
Member of the Finance & Risk Management Committee
Finance & Risk Management Committee
Member of the Governance, Environmental & Social Responsibility Committee
Governance, Environmental & Social Responsibility Committee
Linda Dorcena Forry
Independent Director
Member of the Audit Committee
Audit Committee
Member of the Governance, Environmental & Social Responsibility Committee
Governance, Environmental & Social Responsibility Committee
Gregory M. Jones
Independent Director
Member of the Audit Committee
Audit Committee
Member of the Governance, Environmental & Social Responsibility Committee
Governance, Environmental & Social Responsibility Committee
Loretta D. Keane
Independent Director
Chairperson of the Audit Committee
Audit Committee
Member of the Executive Committee
Executive Committee
Member of the Finance & Risk Management Committee
Finance & Risk Management Committee
John Y. Kim
Independent Director
Member of the Compensation Committee
Compensation Committee
Member of the Executive Committee
Executive Committee
Chairperson of the Finance & Risk Management Committee
Finance & Risk Management Committee
David H. Long
Independent Director
Member of the Compensation Committee
Compensation Committee
Member of the Executive Committee
Executive Committee
Chairperson of the Governance, Environmental & Social Responsibility Committee
Governance, Environmental & Social Responsibility Committee
Warren Robert Mudge
Independent Director
Member of the Audit Committee
Audit Committee
Member of the Finance & Risk Management Committee
Finance & Risk Management Committee
Joseph R. Nolan, Jr.
Chairman of the Board
Chairperson of the Executive Committee
Executive Committee
Daniel J. Nova
Lead Director
Chairperson of the Compensation Committee
Compensation Committee
Member of the Executive Committee
Executive Committee
Member of the Finance & Risk Management Committee
Finance & Risk Management Committee
Frederica M. Williams
Independent Director
Member of the Audit Committee
Audit Committee
Member of the Compensation Committee
Compensation Committee
Legend
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Independent Director
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Chairperson
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Member
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Chairman of the Board
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Lead Director