*As of May 20, 2026, 1) Sanjay Mehrotra and Donna F. Zarcone are not standing for
re-election, and 2) the committees will be as follows:
Audit Committee
Virginia Addicott
Lynda M. Clarizio
Kelly J. Grier (Chair)
Marc
E. Jones
Nominating and Governance Committee
James A. Bell (Chair)
Kelly J. Grier
Marc E.
Jones
David W. Nelms
Compensation Committee
James A. Bell
Anthony R.
Foxx
David W. Nelms (Chair)
Joseph R. Swedish