| Director Name | Audit Committee | Compensation & Human Capital Committee | Nominating & Corporate Governance Committee | Risk & Technology Committee |
|---|---|---|---|---|
| ROGER H. BALLOU Chairman of the BoardIndependent Director | Member of the Audit Committee | Member of the Compensation & Human Capital Committee | ||
| RALPH J. ANDRETTA | ||||
| JOHN J. FAWCETT Independent Director | Member of the Audit Committee | Member of the Nominating & Corporate Governance Committee | ||
| JOHN C. GERSPACH, JR Independent Director | Chairperson of the Audit Committee | Member of the Risk & Technology Committee | ||
| PRANITI LAKHWARA Independent Director | Member of the Risk & Technology Committee | |||
| RAJESH NATARAJAN Independent Director | Member of the Nominating & Corporate Governance Committee | Member of the Risk & Technology Committee | ||
| JOYCE ST. CLAIR Independent Director | Member of the Compensation & Human Capital Committee | Member of the Risk & Technology Committee | ||
| TIMOTHY J. THERIAULT Independent Director | Member of the Audit Committee | Chairperson of the Risk & Technology Committee | ||
| LAURIE A. TUCKER Independent Director | Member of the Compensation & Human Capital Committee | Chairperson of the Nominating & Corporate Governance Committee | ||
| SHAREN J. TURNEY Independent Director | Chairperson of the Compensation & Human Capital Committee | Member of the Nominating & Corporate Governance Committee |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board