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Director Name Audit Committee Nominating and Governance Committee Compensation Committee Derivative Committee
Stephen Scully Audit Committee
Lizabeth Ardisana Nominating and Governance Committee Compensation Committee
Karine Boissy-Rousseau
Andrew J. Littlefair Derivative Committee
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Kenneth M. Socha Nominating and Governance Committee Compensation Committee
Vincent C. Taormina Audit Committee Nominating and Governance Committee
Parker A. Weil Audit Committee Compensation Committee
Laurent Wolffsheim
= Independent Director = Chairperson = Member = Chairman of the Board

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