| Director Name | Audit and Finance Committee | Compensation Committee | Governance Committee |
|---|---|---|---|
| Jan A. Bertsch | |||
| Gerhard F. Burbach | of the Compensation CommitteeCompensation Committee | ||
| James M. Jaska | of the Audit and Finance CommitteeAudit and Finance Committee | of the Compensation CommitteeCompensation Committee | |
| Kenneth J. Krieg | of the Governance CommitteeGovernance Committee | ||
| Leland D. Melvin | of the Governance CommitteeGovernance Committee | ||
| Robert L. Nardelli | of the Audit and Finance CommitteeAudit and Finance Committee | of the Compensation CommitteeCompensation Committee | |
| Barbara A. Niland | of the Audit and Finance CommitteeAudit and Finance Committee | of the Governance CommitteeGovernance Committee | |
| Nicole W. Piasecki | of the Governance CommitteeGovernance Committee | ||
| Adm. John M. Richardson | of the Audit and Finance CommitteeAudit and Finance Committee | of the Compensation CommitteeCompensation Committee |
Legend
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Chairperson
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Member
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Chairman of the Board