Director Name Audit Committee Compensation and Human Capital Committee Nominating, Corporate Governance and Sustainability Committee Operational Excellence Committee
Jason Aiken Financial ExpertIndependent Director Chairperson of the Audit Committee
Bella Allaire Independent Director Member of the Nominating, Corporate Governance and Sustainability Committee
J. Wes Frye Independent Director Member of the Operational Excellence Committee
Mario Harik Chairperson of the Operational Excellence Committee
Michael Jesselson Independent Director Member of the Audit Committee
Allison Landry Independent Director Member of the Compensation and Human Capital Committee Chairperson of the Nominating, Corporate Governance and Sustainability Committee Member of the Operational Excellence Committee
Irene Moshouris Independent Director Member of the Audit Committee Member of the Compensation and Human Capital Committee Member of the Nominating, Corporate Governance and Sustainability Committee
Johnny C. Taylor, Jr. Independent Director Chairperson of the Compensation and Human Capital Committee
Legend = Independent Director = Chairperson = Member = Financial Expert