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Committee Composition

The Company Announces Q2 2024 Results

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