| Director Name | Audit | Compensation | Corporate Governance, Nominating and Sustainability | Executive |
|---|---|---|---|---|
| Michael R. Haack | Member of the Executive Executive | |||
| Mauro Gregorio | Member of the AuditAudit | Member of the Corporate Governance, Nominating and SustainabilityCorporate Governance, Nominating and Sustainability | ||
| Rick Beckwitt | Chairperson of the Corporate Governance, Nominating and SustainabilityCorporate Governance, Nominating and Sustainability | |||
| Margot L. Carter | Member of the CompensationCompensation | Member of the Corporate Governance, Nominating and SustainabilityCorporate Governance, Nominating and Sustainability | ||
| George J. Damiris | Chairperson of the CompensationCompensation | |||
| Martin M. Ellen | Chairperson of the AuditAudit | |||
| Michael R. Nicolais Chairman of the Board | Member of the CompensationCompensation | Chairperson of the Executive Executive | ||
| David B. Powers | ||||
| Mary P. Ricciardello | Member of the AuditAudit | Member of the Corporate Governance, Nominating and SustainabilityCorporate Governance, Nominating and Sustainability | ||
| Richard R. Stewart | Member of the AuditAudit |
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Chairman of the Board