Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation and Leadership Development Committee Environmental, Health, and Safety & Operational Performance (EHS&O) Committee Nominating & Corporate Governance Committee
Curtis V. Anastasio Chairperson of the Audit CommitteeAudit Committee Member of the Nominating & Corporate Governance Committee Nominating & Corporate Governance Committee
Alister Cowan Member of the Audit CommitteeAudit Committee Member of the Environmental, Health, and Safety & Operational Performance (EHS&O) CommitteeEnvironmental, Health, and Safety & Operational Performance (EHS&O) Committee
Mary B. Cranston Member of the Compensation and Leadership Development CommitteeCompensation and Leadership Development Committee Chairperson of the Nominating & Corporate Governance Committee Nominating & Corporate Governance Committee
Denise Dignam Chairman of the Board
Dawn L. Farrell Lead Director
Pamela Fletcher Member of the Compensation and Leadership Development CommitteeCompensation and Leadership Development Committee Member of the Nominating & Corporate Governance Committee Nominating & Corporate Governance Committee
Erin N. Kane Member of the Audit CommitteeAudit Committee Member of the Compensation and Leadership Development CommitteeCompensation and Leadership Development Committee Chairperson of the Environmental, Health, and Safety & Operational Performance (EHS&O) CommitteeEnvironmental, Health, and Safety & Operational Performance (EHS&O) Committee
Sean D. Keohane Chairperson of the Compensation and Leadership Development CommitteeCompensation and Leadership Development Committee Member of the Nominating & Corporate Governance Committee Nominating & Corporate Governance Committee
Guillaume Pepy Member of the Audit CommitteeAudit Committee Member of the Environmental, Health, and Safety & Operational Performance (EHS&O) CommitteeEnvironmental, Health, and Safety & Operational Performance (EHS&O) Committee
Tony Satterthwaite Member of the Compensation and Leadership Development CommitteeCompensation and Leadership Development Committee Member of the Environmental, Health, and Safety & Operational Performance (EHS&O) CommitteeEnvironmental, Health, and Safety & Operational Performance (EHS&O) Committee
Legend Chairperson icon = Chairperson Member icon = Member Chairman of the Board icon = Chairman of the Board Lead Director icon = Lead Director


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