| Audit Committee | Compensation and Human Capital Committee | Nominating and Governance Committee | |
|---|---|---|---|
| Martin J. Schroeter | |||
| Sir Stephen Hester Independent Director | Nominating and Governance Committee | ||
| Dominic J. Caruso Independent Director | Audit Committee | ||
| John D. Harris II Independent Director | Nominating and Governance Committee | ||
| Shirley Ann Jackson Independent Director | Nominating and Governance Committee | ||
| Janina Kugel Independent Director | Compensation and Human Capital Committee | ||
| Denis Machuel Independent Director | Audit Committee | ||
| Rahul N. Merchant Independent Director | Audit Committee | ||
| Jana Schreuder Independent Director | Compensation and Human Capital Committee | ||
| Howard I. Ungerleider Independent Director | Compensation and Human Capital Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board
= Lead Director
= Financial Expert