| Director Name | Audit Committee | Nominating and Corporate Governance Committee | Compensation Committee | Executive Committee | Cybersecurity Committee |
|---|---|---|---|---|---|
| Phil S. Davidson | member of Audit Committee | member of Cybersecurity Committee | |||
| Mary Beth Long | member of Compensation Committee | member of Cybersecurity Committee | |||
| Wahid Nawabi Chairman of the Board | chairperson of Executive Committee | ||||
| Charles Thomas Burbage | member of Nominating and Corporate Governance Committee | chairperson of Compensation Committee | member of Executive Committee | ||
| Cindy Lewis | member of Audit Committee | member of Nominating and Corporate Governance Committee | chairperson of Cybersecurity Committee | ||
| Edward R. Muller | chairperson of Audit Committee | member of Compensation Committee | member of Executive Committee | ||
| Stephen F. Page | member of Audit Committee | chairperson of Nominating and Corporate Governance Committee | |||
| General Joseph L. Votel |
Legend
= Chairperson
= Member
= Chairman of the Board