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
PRANITI LAKHWARA Independent Director Member of the Risk & Technology 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
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