| Director Name | Audit / Finance Committee | Executive Committee | Nominating and Corporate Governance Committee | Talent and Compensation Committee |
|---|---|---|---|---|
| John Battelle | Chairperson of the Nominating and Corporate Governance Committee | |||
| Timothy R. Cadogan | Member of the Nominating and Corporate Governance Committee | Chairperson of the Talent and Compensation Committee | ||
| Vivian Chow | Chairperson of the Audit / Finance Committee | Member of the Executive Committee | ||
| Scott E. Howe | Chairperson of the Executive Committee | |||
| Clark M. Kokich | Member of the Audit / Finance Committee | Member of the Executive Committee | Member of the Nominating and Corporate Governance Committee | |
| Brian O'Kelley | Member of the Nominating and Corporate Governance Committee | |||
| Omar Tawakol | Member of the Talent and Compensation Committee | |||
| Debora B. Tomlin | Member of the Audit / Finance Committee | Member of the Talent and Compensation Committee |
Legend
= Chairperson
= Member