Audit committee Human capital management and compensation committee Nominating and corporate governance committee Chris Egan Audit committee Al Hamood Audit committee Jeff Haywood Human capital management and compensation committee Jill Larsen Human capital management and compensation committee Chris Mitchell Nominating and corporate governance committee Randy Winn Human capital management and compensation committee Nominating and corporate governance committee Kathleen Winters Audit committee Lauren Young Human capital management and compensation committee Nominating and corporate governance committee = Chairperson = Member
