| Director Name | Audit Committee | Compensation Committee | Governance and ESG Committee | Reserves Committee |
|---|---|---|---|---|
| Bryan Begley Independent Director | chairperson of Compensation Committee | member of Reserves Committee | ||
| J. Paul Charron Independent Director | member of Audit Committee | chairperson of Reserves Committee | ||
| A. Stewart Hanlon Independent Director | chairperson of Audit Committee | member of Compensation Committee | member of Governance and ESG Committee | |
| Michael G. Kohut | ||||
| James McDermott Independent Director | member of Audit Committee | chairperson of Governance and ESG Committee | ||
| Jesal Shah | ||||
| Scott Sobie | ||||
| Robert Tichio |
Legend
= Independent Director
= Chairperson
= Member