Committee Composition Audit Committee Compensation & Organization Committee Finance Committee Innovation & Technology Committee Nominating & Governance Committee Edith Aviles Audit Committee Finance Committee Roberto Candelino Audit Committee Innovation & Technology Committee David C. Evans Audit Committee Finance Committee Adam Hanft Finance Committee Innovation & Technology Committee Stephen L. Johnson Compensation & Organization Committee Innovation & Technology Committee Nominating & Governance Committee Thomas N. Kelly Jr. Compensation & Organization Committee Finance Committee Innovation & Technology Committee Mark D. Kingdon Audit Committee Compensation & Organization Committee Finance Committee Katherine Hagedorn Littlefield Finance Committee Innovation & Technology Committee LtGen. (Retired) John Randolph Vines Innovation & Technology Committee Nominating & Governance Committee Brian E. Sandoval Compensation & Organization Committee Nominating & Governance Committee Peter E. Shumlin Compensation & Organization Committee Nominating & Governance Committee = Chairperson = Member = Financial Expert = Lead Director
