| Director Name | Audit Committee | Compensation Committee | Governance Committee | Sustainability and Corporate Responsibility Committee | Technology and Operations Committee |
|---|---|---|---|---|---|
| Ken Bakshi | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Governance CommitteeGovernance Committee | Member of the Sustainability and Corporate Responsibility CommitteeSustainability and Corporate Responsibility Committee | Member of the Technology and Operations CommitteeTechnology and Operations Committee | |
| Jorge L. Benitez Lead Director | Member of the Audit CommitteeAudit Committee | Member of the Governance CommitteeGovernance Committee | Member of the Sustainability and Corporate Responsibility CommitteeSustainability and Corporate Responsibility Committee | Chairperson of the Technology and Operations CommitteeTechnology and Operations Committee | |
| Sharda Cherwoo | Member of the Audit CommitteeAudit Committee | Member of the Governance CommitteeGovernance Committee | Chairperson of the Sustainability and Corporate Responsibility CommitteeSustainability and Corporate Responsibility Committee | Member of the Technology and Operations CommitteeTechnology and Operations Committee | |
| Richard A. Kassar | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Member of the Governance CommitteeGovernance Committee | Member of the Technology and Operations CommitteeTechnology and Operations Committee | |
| Jeffrey M. Kottkamp | Member of the Audit CommitteeAudit Committee | Member of the Governance CommitteeGovernance Committee | |||
| John L. Manley | Chairperson of the Audit CommitteeAudit Committee | Member of the Governance CommitteeGovernance Committee | Member of the Technology and Operations CommitteeTechnology and Operations Committee | ||
| Stephen K. Roddenberry | Member of the Compensation CommitteeCompensation Committee | Chairperson of the Governance CommitteeGovernance Committee | |||
| Paul H. Stebbins | Member of the Sustainability and Corporate Responsibility CommitteeSustainability and Corporate Responsibility Committee |
Legend
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Chairperson
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Member
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Lead Director