| Director Name | Audit & Risk Management Committee | Human Resources and Compensation Committee | Nominating and Corporate Governance Committee | Operations and Capital Projects Committee |
|---|---|---|---|---|
| Mary Anne Bueschkens Independent Director | Member of the Human Resources and Compensation CommitteeHuman Resources and Compensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| Sean Donelly Independent Director | Member of the Audit & Risk Management CommitteeAudit & Risk Management Committee | Member of the Operations and Capital Projects CommitteeOperations and Capital Projects Committee | ||
| James Gouin Independent Director | Chairperson of the Audit & Risk Management CommitteeAudit & Risk Management Committee | Member of the Human Resources and Compensation CommitteeHuman Resources and Compensation Committee | ||
| Andy Harshaw Independent Director | Member of the Audit & Risk Management CommitteeAudit & Risk Management Committee | Chairperson of the Operations and Capital Projects CommitteeOperations and Capital Projects Committee | ||
| Ave Lethbridge Independent Director | Member of the Human Resources and Compensation CommitteeHuman Resources and Compensation Committee | Member of the Operations and Capital Projects CommitteeOperations and Capital Projects Committee | ||
| Sanjay Nakra Independent Director | Member of the Audit & Risk Management CommitteeAudit & Risk Management Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| Eric S. Rosenfeld Independent Director | Member of the Audit & Risk Management CommitteeAudit & Risk Management Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| Gale Rubenstein Independent Director | Member of the Human Resources and Compensation CommitteeHuman Resources and Compensation Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| David Sgro Independent Director | Chairperson of the Human Resources and Compensation CommitteeHuman Resources and Compensation Committee | Member of the Operations and Capital Projects CommitteeOperations and Capital Projects Committee |
Legend
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Chairperson
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