Geri L. Greenall

Lead Director

Chair, Reserves Committee

Member, Audit and Nominating Committees

William C. Guinan

Board Chair

Member, HSE Committee

Michael R. Shea

Chair, Nominating Committee

Member, Compensation and Reserves Committees

Neil G. Sinclair

Chair, Audit Committee

Member, Compensation, HSE and Nominating Committees

Janet E. Vellutini

Chair, Compensation Committee

Member, Audit and Reserves Committees

David J. Wilson

Chair, HSE Committee