| Director Name | Audit, Risk & Compliance Committee | Nominating & Governance Committee | People & Compensation Committee | Strategy & Investment Committee |
|---|---|---|---|---|
| Thomas Caulfield Chairman of the Board | Member of the Nominating & Governance CommitteeNominating & Governance Committee | Member of the Strategy & Investment CommitteeStrategy & Investment Committee | ||
| Marc Antaki | Member of the People & Compensation CommitteePeople & Compensation Committee | |||
| Tim Breen | Member of the Strategy & Investment CommitteeStrategy & Investment Committee | |||
| Glenda Dorchak | Member of the Audit, Risk & Compliance CommitteeAudit, Risk & Compliance Committee | Chairperson of the Nominating & Governance CommitteeNominating & Governance Committee | ||
| Martin L. Edelman | Member of the Nominating & Governance CommitteeNominating & Governance Committee | |||
| Samer Halawa | Member of the Strategy & Investment CommitteeStrategy & Investment Committee | |||
| David Kerko Independent Director | Chairperson of the People & Compensation CommitteePeople & Compensation Committee | Member of the Strategy & Investment CommitteeStrategy & Investment Committee | ||
| Camilla Languille | Member of the Nominating & Governance CommitteeNominating & Governance Committee | Member of the Strategy & Investment CommitteeStrategy & Investment Committee | ||
| Jack Lazar | Chairperson of the Audit, Risk & Compliance CommitteeAudit, Risk & Compliance Committee | |||
| Ganesh Moorthy | Member of the Audit, Risk & Compliance CommitteeAudit, Risk & Compliance Committee | Member of the People & Compensation CommitteePeople & Compensation Committee | ||
| Elissa Murphy | Member of the Audit, Risk & Compliance CommitteeAudit, Risk & Compliance Committee | Member of the People & Compensation CommitteePeople & Compensation Committee | ||
| Carlos Obeid | ||||
| Bobby Yerramilli-Rao | Chairperson of the Strategy & Investment CommitteeStrategy & Investment Committee |
Thomas Caulfield
Chairman of the Board
Member of the Nominating & Governance CommitteeNominating & Governance Committee
Member of the Strategy & Investment CommitteeStrategy & Investment Committee
Member of the People & Compensation CommitteePeople & Compensation Committee
Member of the Strategy & Investment CommitteeStrategy & Investment Committee
Member of the Audit, Risk & Compliance CommitteeAudit, Risk & Compliance Committee
Chairperson of the Nominating & Governance CommitteeNominating & Governance Committee
Member of the Nominating & Governance CommitteeNominating & Governance Committee
Member of the Strategy & Investment CommitteeStrategy & Investment Committee
David Kerko
Independent Director
Chairperson of the People & Compensation CommitteePeople & Compensation Committee
Member of the Strategy & Investment CommitteeStrategy & Investment Committee
Member of the Nominating & Governance CommitteeNominating & Governance Committee
Member of the Strategy & Investment CommitteeStrategy & Investment Committee
Chairperson of the Audit, Risk & Compliance CommitteeAudit, Risk & Compliance Committee
Member of the Audit, Risk & Compliance CommitteeAudit, Risk & Compliance Committee
Member of the People & Compensation CommitteePeople & Compensation Committee
Member of the Audit, Risk & Compliance CommitteeAudit, Risk & Compliance Committee
Member of the People & Compensation CommitteePeople & Compensation Committee
Chairperson of the Strategy & Investment CommitteeStrategy & Investment Committee
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Independent Director
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Chairperson
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Chairman of the Board