Mario Azar

Chairman and CEO

Nomi Bergman

Independent Director, Chair Governance & Nominating Committee

Andrea Bernica

President, Chief People Officer

Derek Glanvill

Independent Director

Sanjay Kapoor

Independent Director, Chair Audit Committee

Steve Meck

General Counsel, Chief Compliance Officer and Board Secretary

Andrew G. McMaster, Jr.

Independent Lead Director

Vicki O’Meara

Independent Director, Chair Compensation & Development Committee

Michael G. Orth

President, Governments & Communities and Technology, Commercial & Industrial

Gregory L. Robinson

Independent Director

Laszlo von Lazar

President, Fuels & Natural Resources

Michael Williams

Chief Financial Officer

Randy G. Woelfel

Independent Director