Committee Composition Audit Committee Compensation & Organization Committee Finance Committee Innovation & Technology Committee Nominating & Governance Committee David C. Evans Audit Committee Finance Committee Brian D. Finn Finance Committee Adam Hanft Innovation & Technology Committee Stephen L. Johnson Compensation & Organization Committee Innovation & Technology Committee Nominating & Governance Committee Thomas N. Kelly Jr. Audit Committee Compensation & Organization Committee Innovation & Technology Committee Katherine Hagedorn Littlefield Finance Committee Innovation & Technology Committee Nancy G. Mistretta Audit Committee Compensation & Organization Committee LtGen. (Retired) John Randolph Vines Nominating & Governance Committee Brian E. Sandoval Innovation & Technology Committee Nominating & Governance Committee Peter E. Shumlin Compensation & Organization Committee Finance Committee Nominating & Governance Committee Gerald Volas Audit Committee Finance Committee = Chairperson = Member = Financial Expert