| Director Name | Audit Committee | Compensation Committee | Environmental, Social, Governance, and Nominating Committee |
|---|---|---|---|
| Dick Alario Chairman of the Board | Member of the Compensation Committee | Member of the Environmental, Social, Governance, and Nominating Committee | |
| Terry Bonno | Member of the Audit Committee | Member of the Environmental, Social, Governance, and Nominating Committee | |
| Galen Cobb | Member of the Audit Committee | ||
| Paul Coppinger | Member of the Compensation Committee | Chairperson of the Environmental, Social, Governance, and Nominating Committee | |
| Karen David-Green | Member of the Audit Committee | ||
| Rodney Eads | Chairperson of the Audit Committee | ||
| Sonya Reed | Chairperson of the Compensation Committee |
Legend
= Chairperson
= Member
= Chairman of the Board