Audit Committee Compensation Committee Finance Committee Nominating and Corporate Governance Committee Safety and Security Committee Non-Independent Directors Andrew S. Broderick Finance Committee Josh T. Connor Finance Committee William A. Franke Compensation Committee Brian H. Franke Finance Committee Nominating and Corporate Governance Committee Robert J. Genise Audit Committee Safety and Security Committee Bernard L. Han Audit Committee Finance Committee Ofelia Kumpf Compensation Committee Nominating and Corporate Governance Committee Nancy L. Lipson Michael R. MacDonald Audit Committee Safety and Security Committee Patricia Salas Pineda Compensation Committee Nominating and Corporate Governance Committee Alejandro D. Wolff Compensation Committee Safety and Security Committee = Chairperson = Member = Chairman of the Board = Financial Expert
