Chair
Member
Audit Committee Position

William L. Trubeck

Chair

Jessica L. Blume

Member

Christopher Coughlin

Member

Wayne S. DeVeydt

Member

Frederick H. Eppinger

Member

Theodore Samuels

Member

Audit Committee Charter

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Compensation Committee Position

Christopher Coughlin

Chair

Jessica L. Blume

Member

Wayne S. DeVeydt

Member

William L. Trubeck

Member

Compensation Committee Charter

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Nominating and Governance Committee Position

Jessica L. Blume

Chair

H. James Dallas

Member

Wayne S. DeVeydt

Member

Theodore Samuels

Member

William L. Trubeck

Member

Nominating and Governance Committee Charter

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Compliance Committee Position

Frederick H. Eppinger

Chair

Kenneth Burdick

Member

Richard A. Gephardt

Member

Lori J. Robinson

Member

William L. Trubeck

Member

Compliance Committee Charter

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Environmental and Social Responsibility Committee Position

H. James Dallas

Chair

Orlando Ayala

Member

Frederick H. Eppinger

Member

Richard A. Gephardt

Member

Lori J. Robinson

Member

Theodore Samuels

Member

Environmental and Social Responsibility Committee Charter

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Government and Regulatory Affairs Committee Position

Richard A. Gephardt

Chair

Christopher Coughlin

Member

Frederick H. Eppinger

Member

Lori J. Robinson

Member

Government and Regulatory Affairs Committee Charter

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Technology Committee Position

Orlando Ayala

Chair

Jessica L. Blume

Member

Kenneth Burdick

Member

H. James Dallas

Member

Wayne S. DeVeydt

Member

Technology Committee Charter

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William L. Trubeck

Jessica L. Blume

Christopher Coughlin

Wayne S. DeVeydt

Frederick H. Eppinger

Theodore Samuels

Christopher Coughlin

Jessica L. Blume

Wayne S. DeVeydt

William L. Trubeck

Jessica L. Blume

H. James Dallas

Wayne S. DeVeydt

Theodore Samuels

William L. Trubeck

Frederick H. Eppinger

Kenneth Burdick

Richard A. Gephardt

Lori J. Robinson

William L. Trubeck

H. James Dallas

Orlando Ayala

Frederick H. Eppinger

Richard A. Gephardt

Lori J. Robinson

Theodore Samuels

Richard A. Gephardt

Christopher Coughlin

Frederick H. Eppinger

Lori J. Robinson

Orlando Ayala

Jessica L. Blume

Kenneth Burdick

H. James Dallas

Wayne S. DeVeydt