Committee Composition
| Director Name | Executive Committee | Audit Committee | Nominating and Corporate Governance Committee | Compensation Committee | Cybersecurity Committee |
|---|---|---|---|---|---|
| Wahid Nawabi Chairman of the Board | chairperson of Executive Committee | ||||
| Admiral Phil S. Davidson | member of Executive Committee | member of Audit Committee | chairperson of Nominating and Corporate Governance Committee | ||
| Honorable Mary Beth Long | member of Nominating and Corporate Governance Committee | member of Cybersecurity Committee | |||
| William J. Lynn III | member of Compensation Committee | member of Cybersecurity Committee | |||
| Cindy Lewis | member of Audit Committee | chairperson of Compensation Committee | |||
| Edward R. Muller | member of Executive Committee | chairperson of Audit Committee | member of Compensation Committee | ||
| Michael D. Ruppert | member of Audit Committee | member of Nominating and Corporate Governance Committee | |||
| General Joseph L. Votel | member of Compensation Committee | chairperson of Cybersecurity Committee |
Legend
= Chairperson
= Member
= Chairman of the Board