| Independent Director | Audit | Compensation | Nominating and Governance | |
|---|---|---|---|---|
| Michael J. Brown | ||||
| Paul S. Althasen | Independent Director | Compensation | Nominating and Governance | |
| Thomas A. McDonnell | Independent Director | Audit | Compensation | Nominating and Governance |
| Dr. Andrzej Olechowski | Independent Director | Compensation | Nominating and Governance | |
| Michael N. Frumkin | Independent Director | Compensation | Nominating and Governance | |
| Andrew B. Schmitt | Independent Director | Audit | Compensation | Nominating and Governance |
| M. Jeannine Strandjord | Independent Director | Audit | Compensation | Nominating and Governance |
| Sara Baack | Independent Director | |||
| Ligia Torres Fentanes | Independent Director | Audit | Compensation | Nominating and Governance |
| Sergi Herrero | Independent Director | |||
| Brad Sprong | Independent Director |
= Independent Director
= Chairperson
= Member
= Chairman of the Board
= Lead Director