| Directors | Audit, Finance & Risk Committee | Environmental, Social, Governance & Nominating Committee | Human Capital & Compensation Committee | Transaction Committee |
|---|
| Timothy Keaney | memberAudit, Finance & Risk Committee | memberEnvironmental, Social, Governance & Nominating Committee | | |
| Ali Bouzarif | ObserverAudit, Finance & Risk Committee | MemberEnvironmental, Social, Governance & Nominating Committee | MemberHuman Capital & Compensation Committee | memberTransaction Committee |
| Nazim Cetin | ObserverAudit, Finance & Risk Committee | ObserverEnvironmental, Social, Governance & Nominating Committee | memberHuman Capital & Compensation Committee | memberTransaction Committee |
| Norma Corio | memberAudit, Finance & Risk Committee | memberEnvironmental, Social, Governance & Nominating Committee | ChairChair | |
| Nancy Curtin | | | | memberTransaction Committee |
| Mark Furlong | ChairChair | | memberHuman Capital & Compensation Committee | ChairChair |
| Karl Heckenberg | | | | ObserverTransaction Committee |
| Tracey Brophy Warson | | ChairChair | memberHuman Capital & Compensation Committee | |
| Andreas Wimmer | | | | |
= Independent Director = Chairperson = Member = Chair of the Board = Dependent Director = Board Observer
