| Directors | Audit, Finance & Risk Committee | Environmental, Social, Governance & Nominating Committee | Human Capital & Compensation Committee | Transaction Committee |
|---|---|---|---|---|
| Timothy Keaney | memberAudit, Finance & Risk Committee | memberEnvironmental, Social, Governance & Nominating Committee | ||
| Ali Bouzarif | ObserverAudit, Finance & Risk Committee | MemberEnvironmental, Social, Governance & Nominating Committee | MemberHuman Capital & Compensation Committee | memberTransaction Committee |
| Nazim Cetin | ObserverAudit, Finance & Risk Committee | ObserverEnvironmental, Social, Governance & Nominating Committee | memberHuman Capital & Compensation Committee | memberTransaction Committee |
| Norma Corio | memberAudit, Finance & Risk Committee | memberEnvironmental, Social, Governance & Nominating Committee | ChairChair | |
| Nancy Curtin | memberTransaction Committee | |||
| Mark Furlong | ChairChair | memberHuman Capital & Compensation Committee | ChairChair | |
| Karl Heckenberg | ObserverTransaction Committee | |||
| Andreas Wimmer |
= Independent Director = Chairperson = Member = Chair of the Board = Dependent Director = Board Observer