| Director Name | Audit Committee | Executive Committee | Nominating and Governance Committee | Risk Committee | Talent & Compensation Committee |
|---|---|---|---|---|---|
| Jennifer M. Bazante Independent Director | Member of the Nominating and Governance CommitteeNominating and Governance Committee | Member of the Talent & Compensation CommitteeTalent & Compensation Committee | |||
| George Bell Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Risk CommitteeRisk Committee | |||
| James P. Clements Independent Director | Member of the Nominating and Governance CommitteeNominating and Governance Committee | Member of the Talent & Compensation CommitteeTalent & Compensation Committee | |||
| Kenneth L. Daniels Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Executive CommitteeExecutive Committee | Chairperson of the Risk CommitteeRisk Committee | ||
| Sally Pope Davis Independent Director | Member of the Nominating and Governance CommitteeNominating and Governance Committee | Member of the Risk CommitteeRisk Committee | |||
| Lance F. Drummond Independent Director | Member of the Executive CommitteeExecutive Committee | Chairperson of the Nominating and Governance CommitteeNominating and Governance Committee | Member of the Risk CommitteeRisk Committee | ||
| H. Lynn Harton Chairman of the Board | Chairperson of the Executive CommitteeExecutive Committee | ||||
| John M. James Independent Director | Chairperson of the Audit CommitteeAudit Committee | Member of the Executive CommitteeExecutive Committee | Member of the Risk CommitteeRisk Committee | ||
| Jennifer Mann Independent Director | Member of the Executive CommitteeExecutive Committee | Chairperson of the Talent & Compensation CommitteeTalent & Compensation Committee | |||
| Thomas A. Richlovsky Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Executive CommitteeExecutive Committee | Member of the Nominating and Governance CommitteeNominating and Governance Committee | ||
| Tim R. Wallis Independent Director | Member of the Talent & Compensation CommitteeTalent & Compensation Committee | ||||
| Amb. David H. Wilkins Independent Director | Member of the Risk CommitteeRisk Committee |
Legend
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Independent Director
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Chairperson
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Chairman of the Board