| Name | Audit committee | Compensation committee | Governance committee | |
|---|---|---|---|---|
| Arthur F. Anton |
 |
|
||
| Martha Z. Carnes |
 |
|||
| Susan R. Landahl |
|
|
||
| Ralph M. Della Ratta Jr. |
|
|
||
| Michael Ward Lewis |
|
|
||
| Andrei A. Mikhalevsky |
|
|
Audit committee
Martha Z. Carnes
Ralph M. Della Ratta Jr.
Michael Ward Lewis
Compensation committee
Arthur F. Anton
Susan R. Landahl
Ralph M. Della Ratta Jr.
Andrei A. Mikhalevsky
Governance committee
Arthur F. Anton
Susan R. Landahl
Michael Ward Lewis
Andrei A. Mikhalevsky
- Committee Chair
- Committee Member
