Audit Committee Compensation Committee Finance Committee Nominating and Corporate Governance Committee Safety and Security Committee Non-Independent Directors Andrew S. Broderick Finance Committee Safety and Security Committee Josh T. Connor Compensation Committee Finance Committee William A. Franke Brian H. Franke Finance Committee Safety and Security 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 Compensation Committee Nominating and Corporate Governance Committee Patricia Salas Pineda Audit Committee Nominating and Corporate Governance Committee Alejandro D. Wolff Compensation Committee Nominating and Corporate Governance Committee Anthony Salcido Audit Committee Safety and Security Committee = Chairperson = Member = Chairman of the Board = Financial Expert
