| Director Name | Audit Committee | Compensation and Talent Committee | Corporate Governance, Nominating and Sustainability Committee | Finance Committee |
|---|---|---|---|---|
| David B. Dillon | Member of the Audit CommitteeAudit Committee | Member of the Corporate Governance, Nominating and Sustainability CommitteeCorporate Governance, Nominating and Sustainability Committee | ||
| Sheri H. Edison | Member of the Compensation and Talent CommitteeCompensation and Talent Committee | Chairperson of the Corporate Governance, Nominating and Sustainability CommitteeCorporate Governance, Nominating and Sustainability Committee | ||
| Teresa M. Finley | Member of the Audit CommitteeAudit Committee | Member of the Compensation and Talent CommitteeCompensation and Talent Committee | ||
| Deborah C. Hopkins | Member of the Compensation and Talent CommitteeCompensation and Talent Committee | Chairperson of the Finance CommitteeFinance Committee | ||
| Jane H. Lute | Chairperson of the Audit CommitteeAudit Committee | Member of the Corporate Governance, Nominating and Sustainability CommitteeCorporate Governance, Nominating and Sustainability Committee | ||
| Michael R. McCarthy Chairman of the Board | Member of the Corporate Governance, Nominating and Sustainability CommitteeCorporate Governance, Nominating and Sustainability Committee | Member of the Finance CommitteeFinance Committee | ||
| Doyle R. Simons | Chairperson of the Compensation and Talent CommitteeCompensation and Talent Committee | Member of the Corporate Governance, Nominating and Sustainability CommitteeCorporate Governance, Nominating and Sustainability Committee | ||
| John K. Tien, Jr. | Member of the Audit CommitteeAudit Committee | Member of the Finance CommitteeFinance Committee | ||
| V. James Vena | ||||
| John P. Wiehoff | Member of the Audit CommitteeAudit Committee | Member of the Compensation and Talent CommitteeCompensation and Talent Committee | ||
| W Anthony ("Tony") Will | Member of the Audit CommitteeAudit Committee | Member of the Finance CommitteeFinance Committee | ||
| Christopher J. Williams | Member of the Corporate Governance, Nominating and Sustainability CommitteeCorporate Governance, Nominating and Sustainability Committee | Member of the Finance CommitteeFinance Committee |
Member of the Audit CommitteeAudit Committee
Member of the Corporate Governance, Nominating and Sustainability CommitteeCorporate Governance, Nominating and Sustainability Committee
Member of the Compensation and Talent CommitteeCompensation and Talent Committee
Chairperson of the Corporate Governance, Nominating and Sustainability CommitteeCorporate Governance, Nominating and Sustainability Committee
Member of the Audit CommitteeAudit Committee
Member of the Compensation and Talent CommitteeCompensation and Talent Committee
Member of the Compensation and Talent CommitteeCompensation and Talent Committee
Chairperson of the Finance CommitteeFinance Committee
Chairperson of the Audit CommitteeAudit Committee
Member of the Corporate Governance, Nominating and Sustainability CommitteeCorporate Governance, Nominating and Sustainability Committee
Michael R. McCarthy
Chairman of the Board
Member of the Corporate Governance, Nominating and Sustainability CommitteeCorporate Governance, Nominating and Sustainability Committee
Member of the Finance CommitteeFinance Committee
Chairperson of the Compensation and Talent CommitteeCompensation and Talent Committee
Member of the Corporate Governance, Nominating and Sustainability CommitteeCorporate Governance, Nominating and Sustainability Committee
Member of the Audit CommitteeAudit Committee
Member of the Finance CommitteeFinance Committee
Member of the Audit CommitteeAudit Committee
Member of the Compensation and Talent CommitteeCompensation and Talent Committee
Member of the Audit CommitteeAudit Committee
Member of the Finance CommitteeFinance Committee
Member of the Corporate Governance, Nominating and Sustainability CommitteeCorporate Governance, Nominating and Sustainability Committee
Member of the Finance CommitteeFinance Committee
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Chairman of the Board