| Director Name | Independent Director | Audit Committee | Ethics, Environment, Safety and Health Committee | Executive Committee | Finance Committee | Management Development and Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|---|---|---|---|
| C. Howard Nye Chairman of the Board | Chairperson of the Executive CommitteeExecutive Committee | ||||||
| Dorothy M. Ables | Independent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Ethics, Environment, Safety and Health Committee Ethics, Environment, Safety and Health Committee | ||||
| Gayla J. Delly | Independent Director | Member of the Audit CommitteeAudit Committee | |||||
| Anthony R. Foxx | Independent Director | Member of the Ethics, Environment, Safety and Health Committee Ethics, Environment, Safety and Health Committee | Chairperson of the Finance CommitteeFinance Committee | ||||
| Martin J. Lyons, Jr. | Member of the Audit CommitteeAudit Committee | ||||||
| Mary T. Mack | Independent Director | Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||||
| Laree E. Perez | Independent Director | Member of the Ethics, Environment, Safety and Health Committee Ethics, Environment, Safety and Health Committee | Member of the Finance CommitteeFinance Committee | ||||
| Thomas H. Pike | Independent Director | Member of the Finance CommitteeFinance Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||||
| Donald W. Slager Lead Director | Independent Director | Member of the Executive CommitteeExecutive Committee | Chairperson of the Management Development and Compensation CommitteeManagement Development and Compensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |||
| David C. Wajsgras | Independent Director | Chairperson of the Audit CommitteeAudit Committee | Member of the Executive CommitteeExecutive Committee | Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee |
C. Howard Nye
Chairman of the Board
Chairperson of the Executive CommitteeExecutive Committee
Dorothy M. Ables
Independent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Ethics, Environment, Safety and Health Committee Ethics, Environment, Safety and Health Committee
Gayla J. Delly
Independent Director
Member of the Audit CommitteeAudit Committee
Anthony R. Foxx
Independent Director
Member of the Ethics, Environment, Safety and Health Committee Ethics, Environment, Safety and Health Committee
Chairperson of the Finance CommitteeFinance Committee
Martin J. Lyons, Jr.
Member of the Audit CommitteeAudit Committee
Mary T. Mack
Independent Director
Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Laree E. Perez
Independent Director
Member of the Ethics, Environment, Safety and Health Committee Ethics, Environment, Safety and Health Committee
Member of the Finance CommitteeFinance Committee
Thomas H. Pike
Independent Director
Member of the Finance CommitteeFinance Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Donald W. Slager
Lead DirectorIndependent Director
Member of the Executive CommitteeExecutive Committee
Chairperson of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
David C. Wajsgras
Independent Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Executive CommitteeExecutive Committee
Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
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Chairman of the Board
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Lead Director
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