*= Chairman of the Board C = Chair M = Member I = Independent Director
 
 Director   Audit   Compensation   Governance & Nominating   Finance   Risk 
Douglas D. Dirks       M M
Richard W. Blakey I

M
Valerie R. GlennI    C  M
Ronald F. Mosher I M
       
Katherine W. Ong I

C M  
Michael D. Rumbolz *I  
    M
James Kroner I   M   C  
Michael McSally I C

 
Prasanna Dhoré I       C
Michael J. McColgan I M