| Independent Director | Audit Committee | Compensation Committee | Nominating, Corporate Governance and Sustainability Committee | |
|---|---|---|---|---|
| Lawrence R. Dickerson | Independent Director | Audit Committee | Nominating, Corporate Governance and Sustainability Committee | |
| Kathleen M. Shanahan | Independent Director | Compensation Committee | Nominating, Corporate Governance and Sustainability Committee | |
| Earl Shipp | Independent Director | Audit Committee | Compensation Committee | |
| Ronald Steger | Independent Director | Audit Committee | Nominating, Corporate Governance and Sustainability Committee | |
| D. Michael Steuert | Independent Director | Compensation Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board
For recent transactions, including derivative transactions, see our Section 16 SEC filings page.