Audit Committee Compensation Committee Finance Committee Nominating and Corporate Governance Committee Safety and Security Committee Non-Independent Directors Andrew S. Broderick Audit Committee Finance Committee Josh T. Connor Audit Committee Finance Committee Brian H. Franke Finance Committee Nominating and Corporate Governance Committee William A. Franke Compensation Committee Nominating and Corporate Governance Committee Robert J. Genise Nominating and Corporate Governance Committee Safety and Security Committee Bernard L. Han Audit Committee Finance Committee Ofelia Kumpf Compensation Committee 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
