| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Military and Governance Committee* |
|---|---|---|---|---|
| Mark Anderson | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| Hugh Jones Lead Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee | ||
| Monte Koch | Member of the Audit CommitteeAudit Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| Michele Coleman Mayes | Member of the Compensation CommitteeCompensation Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| General (Retired) Michael Minihan | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | Chairperson of the Military and Governance Committee*Military and Governance Committee* | ||
| Christopher Moore | Member of the Military and Governance Committee*Military and Governance Committee* | |||
| Oakleigh Thorne | ||||
| Charles C. Townsend | Member of the Compensation CommitteeCompensation Committee | |||
| Harris N. Williams Financial Expert | Chairperson of the Audit CommitteeAudit Committee |
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Hugh Jones
Lead Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Audit CommitteeAudit Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Chairperson of the Military and Governance Committee*Military and Governance Committee*
Member of the Military and Governance Committee*Military and Governance Committee*
Member of the Compensation CommitteeCompensation Committee
Harris N. Williams
Financial Expert
Chairperson of the Audit CommitteeAudit Committee
Legend
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Chairperson
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Member
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Lead Director
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Financial Expert
* The Committee is composed of General (Retired) Michael Minihan, who serves as the independent director and Committee chair, Christopher Moore, acting in his capacity as the Company’s Chief Executive Officer, and Crystal L. Gordon, acting in her capacity as the Company’s General Counsel.