Committee Composition Audit Committee Compensation & Organization Committee Finance Committee Innovation & Technology Committee Nominating & Governance Committee David C. Evans Audit Committee Compensation & Organization Committee Brian D. Finn Audit Committee Finance Committee Adam Hanft Innovation & Technology Committee Craig R. Hargreaves Finance Committee 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 James F. McCann Finance Committee Nancy G. Mistretta Audit Committee Finance Committee LtGen. (Retired) John Randolph Vines Nominating & Governance Committee Peter E. Shumlin Compensation & Organization Committee Innovation & Technology Committee Nominating & Governance Committee = Chairperson = Member = Financial Expert
