Director Name Audit Committee Compensation Committee Governance Committee Sustainability and Corporate Responsibility Committee Technology and Operations Committee Ken Bakshi chairperson of Compensation Committee member of Governance Committee member of Sustainability and Corporate Responsibility Committee member of Technology and Operations Committee Jorge L. Benitez member of Audit Committee member of Governance Committee member of Sustainability and Corporate Responsibility Committee chairperson of Technology and Operations Committee Sharda Cherwoo member of Audit Committee member of Governance Committee chairperson of Sustainability and Corporate Responsibility Committee member of Technology and Operations Committee Richard A. Kassar member of Audit Committee member of Compensation Committee member of Governance Committee member of Technology and Operations Committee John L. Manley chairperson of Audit Committee member of Governance Committee member of Technology and Operations Committee Stephen K. Roddenberry Lead Director member of Compensation Committee chairperson of Governance Committee Jill Smart member of Compensation Committee member of Governance Committee Paul H. Stebbins member of Sustainability and Corporate Responsibility Committee Legend = Chairperson = Member = Lead Director
