List of board members and their committee positions
Members Audit Committee Compensation Committee Executive Committee Nominating and Corporate Governance Committee Risk Committee
Carol B. Tomé Not a Member Not a Member person Chair Not a Member Not a Member
Outside Directors
Rodney C. Adkins Not a Member group Member Not a Member Not a Member person Chair
Eva Boratto person Chair Not a Member Not a Member Not a Member Not a Member
Michael J. Burns group Member Not a Member Not a Member Not a Member Not a Member
Wayne Hewett group Member Not a Member Not a Member Not a Member Not a Member
Angela Hwang group Member Not a Member Not a Member Not a Member Not a Member
William R. Johnson Not a Member Not a Member group Member person Chair Not a Member
Kate Johnson Not a Member Not a Member Not a Member group Member group Member
Ann M. Livermore Not a Member person Chair group Member Not a Member group Member
Franck J. Moison Not a Member Not a Member Not a Member group Member group Member
Christiana Smith Shi Not a Member group Member Not a Member Not a Member group Member
Russell Stokes Not a Member group Member Not a Member group Member Not a Member
Kevin M. Warsh Not a Member group Member Not a Member group Member Not a Member

person Chairperson group Member