| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Stephen Biggar | Compensation Committee | ||
| Katina Dorton | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Gabriela Gruia | Audit Committee | Nominating and Corporate Governance Committee | |
| Barbara Klencke | Audit Committee | Compensation Committee | |
| Garry Nicholson | Nominating and Corporate Governance Committee | ||
| R. Keith Woods | Audit Committee | Compensation Committee |
= Chairperson
= Member