Director Name Audit Committee Compensation and Human Resources Committee Nominating and Governance Committee Finance Committee
Dianne C. Craig Member of the Audit CommitteeAudit Committee Member of the Finance CommitteeFinance Committee
Gary L. Ellis Financial Expert Member of the Audit CommitteeAudit Committee Member of the Finance CommitteeFinance Committee
Eric P. Hansotia Chairperson of the Compensation and Human Resources CommitteeCompensation and Human Resources Committee Member of the Nominating and Governance CommitteeNominating and Governance Committee
Jeffrey L. Harmening Lead Director Member of the Audit CommitteeAudit Committee Chairperson of the Finance CommitteeFinance Committee
D. Christian Koch Member of the Compensation and Human Resources CommitteeCompensation and Human Resources Committee Chairperson of the Nominating and Governance CommitteeNominating and Governance Committee
Joyce A. Mullen Member of the Compensation and Human Resources CommitteeCompensation and Human Resources Committee Member of the Nominating and Governance CommitteeNominating and Governance Committee
James C. O'Rourke Member of the Compensation and Human Resources CommitteeCompensation and Human Resources Committee Member of the Nominating and Governance CommitteeNominating and Governance Committee
Jill M. Pemberton Financial Expert Chairperson of the Audit CommitteeAudit Committee Member of the Finance CommitteeFinance Committee
Member of the Audit CommitteeAudit Committee
Member of the Finance CommitteeFinance Committee
Gary L. Ellis Financial Expert
Member of the Audit CommitteeAudit Committee
Member of the Finance CommitteeFinance Committee
Chairperson of the Compensation and Human Resources CommitteeCompensation and Human Resources Committee
Member of the Nominating and Governance CommitteeNominating and Governance Committee
Member of the Audit CommitteeAudit Committee
Chairperson of the Finance CommitteeFinance Committee
Member of the Compensation and Human Resources CommitteeCompensation and Human Resources Committee
Chairperson of the Nominating and Governance CommitteeNominating and Governance Committee
Member of the Compensation and Human Resources CommitteeCompensation and Human Resources Committee
Member of the Nominating and Governance CommitteeNominating and Governance Committee
Member of the Compensation and Human Resources CommitteeCompensation and Human Resources Committee
Member of the Nominating and Governance CommitteeNominating and Governance Committee
Jill M. Pemberton Financial Expert
Chairperson of the Audit CommitteeAudit Committee
Member of the Finance CommitteeFinance Committee
Legend Chairperson icon = Chairperson Member icon = Member Audit Committee Financial Expert icon = Audit Committee Financial Expert Presiding Non-Management Director icon = Presiding Non-Management Director