| Director Name | Audit Committee | Compensation Committee | Construction and Operations Committee | Finance Committee | Nominating, Corporate Governance and Enterprise Sustainability Committee |
|---|---|---|---|---|---|
| Matthew Schatzman Chairman of the Board | |||||
| Pamela Beall | Member of the Audit Committee Audit Committee | Member of the Construction and Operations Committee Construction and Operations Committee | Member of the Finance Committee Finance Committee | ||
| Brian Belke | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Chairperson of the Finance Committee Finance Committee | ||
| Sir Frank Chapman | Member of the Compensation Committee Compensation Committee | Chairperson of the Construction and Operations Committee Construction and Operations Committee | Chairperson of the Nominating, Corporate Governance and Enterprise Sustainability Committee Nominating, Corporate Governance and Enterprise Sustainability Committee | ||
| Avinash Kripalani | Member of the Audit Committee Audit Committee | Member of the Finance Committee Finance Committee | |||
| Arnaud Lenail-Chouteau | Member of the Compensation Committee Compensation Committee | Member of the Nominating, Corporate Governance and Enterprise Sustainability Committee Nominating, Corporate Governance and Enterprise Sustainability Committee | |||
| Giovanni Oddo | Member of the Construction and Operations Committee Construction and Operations Committee | Member of the Finance Committee Finance Committee | |||
| In Kyu Park | Member of the Construction and Operations Committee Construction and Operations Committee | Member of the Finance Committee Finance Committee | |||
| Diana Sands | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Member of the Nominating, Corporate Governance and Enterprise Sustainability Committee Nominating, Corporate Governance and Enterprise Sustainability Committee | ||
| Drew Scoggins | Member of the Audit Committee Audit Committee | Member of the Finance Committee Finance Committee | |||
| William Vrattos | Chairperson of the Compensation Committee Compensation Committee | Member of the Construction and Operations Committee Construction and Operations Committee | Member of the Nominating, Corporate Governance and Enterprise Sustainability Committee Nominating, Corporate Governance and Enterprise Sustainability Committee | ||
| Spencer Wells | Chairperson of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Member of the Nominating, Corporate Governance and Enterprise Sustainability Committee Nominating, Corporate Governance and Enterprise Sustainability Committee |
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Chairman of the Board