Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit, Finance and Risk Committee Compensation and Leadership Development Committee Environmental, Health, and Safety & Operational Performance (EHS&O) Committee Nominating & Corporate Governance Committee
George R. Brokaw Independent Director Member of the Audit, Finance and Risk CommitteeAudit, Finance and Risk Committee Member of the Compensation and Leadership Development CommitteeCompensation and Leadership Development Committee
Alister Cowan Independent Director Chairperson of the Audit, Finance and Risk CommitteeAudit, Finance and Risk Committee
Mary B. Cranston Independent Director Member of the Compensation and Leadership Development CommitteeCompensation and Leadership Development Committee Member of the Nominating & Corporate Governance Committee Nominating & Corporate Governance Committee
Denise M. Dignam Chairman of the Board
Dawn L. Farrell Lead DirectorIndependent Director
Pamela F. Fletcher Independent Director Member of the Environmental, Health, and Safety & Operational Performance (EHS&O) CommitteeEnvironmental, Health, and Safety & Operational Performance (EHS&O) Committee Member of the Nominating & Corporate Governance Committee Nominating & Corporate Governance Committee
Erin N. Kane Independent Director Member of the Audit, Finance and Risk CommitteeAudit, Finance and Risk Committee Chairperson of the Environmental, Health, and Safety & Operational Performance (EHS&O) CommitteeEnvironmental, Health, and Safety & Operational Performance (EHS&O) Committee
Joseph Kava Independent Director Member of the Audit, Finance and Risk CommitteeAudit, Finance and Risk Committee Member of the Environmental, Health, and Safety & Operational Performance (EHS&O) CommitteeEnvironmental, Health, and Safety & Operational Performance (EHS&O) Committee
Sean D. Keohane Independent Director Member of the Audit, Finance and Risk CommitteeAudit, Finance and Risk Committee Chairperson of the Nominating & Corporate Governance Committee Nominating & Corporate Governance Committee
Courtney R. Mather Independent Director Member of the Audit, Finance and Risk CommitteeAudit, Finance and Risk Committee Member of the Nominating & Corporate Governance Committee Nominating & Corporate Governance Committee
Tony Satterthwaite Independent Director Chairperson of the Compensation and Leadership Development CommitteeCompensation and Leadership Development Committee Member of the Environmental, Health, and Safety & Operational Performance (EHS&O) CommitteeEnvironmental, Health, and Safety & Operational Performance (EHS&O) Committee
Leslie M. Turner Independent Director Member of the Compensation and Leadership Development CommitteeCompensation and Leadership Development Committee Member of the Nominating & Corporate Governance Committee Nominating & Corporate Governance Committee
Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member Chairman of the Board icon = Chairman of the Board Lead Director icon = Lead Director


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