| Director Name | Audit Committee | Compensation Committee | Nominating, Corporate Governance and Compliance Committee | Executive Committee | Transaction Committee | CEO Selection Committee |
|---|---|---|---|---|---|---|
| Timotheus Höttges Chairman of the Board | Chairperson of the Executive CommitteeExecutive Committee | Chairperson of the CEO Selection CommitteeCEO Selection Committee | ||||
| G. Michael Sievert Vice-Chair of the Board | Member of the Transaction CommitteeTransaction Committee | |||||
| Marcelo Claure Independent Director | Member of the Compensation CommitteeCompensation Committee | Member of the Executive CommitteeExecutive Committee | Member of the Transaction CommitteeTransaction Committee | Member of the CEO Selection CommitteeCEO Selection Committee | ||
| Thomas Dannenfeldt Independent Director | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Transaction CommitteeTransaction Committee | ||||
| Srikant M. Datar Financial ExpertIndependent Director | Chairperson of the Audit CommitteeAudit Committee | |||||
| Srini Gopalan | Member of the Executive CommitteeExecutive Committee | Member of the Transaction CommitteeTransaction Committee | ||||
| Christian Illek | Member of the Compensation CommitteeCompensation Committee | Member of the Executive CommitteeExecutive Committee | Member of the Transaction CommitteeTransaction Committee | Member of the CEO Selection CommitteeCEO Selection Committee | ||
| James J. Kavanaugh Financial ExpertIndependent Director | Member of the Audit CommitteeAudit Committee | |||||
| Raphael Kübler | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating, Corporate Governance and Compliance CommitteeNominating, Corporate Governance and Compliance Committee | Member of the Executive CommitteeExecutive Committee | Member of the Transaction CommitteeTransaction Committee | ||
| Thorsten Langheim | Member of the Executive CommitteeExecutive Committee | Chairperson of the Transaction CommitteeTransaction Committee | Member of the CEO Selection CommitteeCEO Selection Committee | |||
| Dominique Leroy | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating, Corporate Governance and Compliance CommitteeNominating, Corporate Governance and Compliance Committee | ||||
| Letitia A. Long Independent Director | Member of the Nominating, Corporate Governance and Compliance CommitteeNominating, Corporate Governance and Compliance Committee | |||||
| Teresa A. Taylor Lead DirectorIndependent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Nominating, Corporate Governance and Compliance CommitteeNominating, Corporate Governance and Compliance Committee | Member of the CEO Selection CommitteeCEO Selection Committee |
Timotheus Höttges
Chairman of the Board
Chairperson of the Executive CommitteeExecutive Committee
Chairperson of the CEO Selection CommitteeCEO Selection Committee
G. Michael Sievert
Vice-Chair of the Board
Member of the Transaction CommitteeTransaction Committee
Marcelo Claure
Independent Director
Member of the Compensation CommitteeCompensation Committee
Member of the Executive CommitteeExecutive Committee
Member of the Transaction CommitteeTransaction Committee
Member of the CEO Selection CommitteeCEO Selection Committee
Thomas Dannenfeldt
Independent Director
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Transaction CommitteeTransaction Committee
Srikant M. Datar
Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
Srini Gopalan
Member of the Executive CommitteeExecutive Committee
Member of the Transaction CommitteeTransaction Committee
Christian Illek
Member of the Compensation CommitteeCompensation Committee
Member of the Executive CommitteeExecutive Committee
Member of the Transaction CommitteeTransaction Committee
Member of the CEO Selection CommitteeCEO Selection Committee
James J. Kavanaugh
Financial ExpertIndependent Director
Member of the Audit CommitteeAudit Committee
Raphael Kübler
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating, Corporate Governance and Compliance CommitteeNominating, Corporate Governance and Compliance Committee
Member of the Executive CommitteeExecutive Committee
Member of the Transaction CommitteeTransaction Committee
Thorsten Langheim
Member of the Executive CommitteeExecutive Committee
Chairperson of the Transaction CommitteeTransaction Committee
Member of the CEO Selection CommitteeCEO Selection Committee
Dominique Leroy
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating, Corporate Governance and Compliance CommitteeNominating, Corporate Governance and Compliance Committee
Letitia A. Long
Independent Director
Member of the Nominating, Corporate Governance and Compliance CommitteeNominating, Corporate Governance and Compliance Committee
Teresa A. Taylor
Lead DirectorIndependent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Nominating, Corporate Governance and Compliance CommitteeNominating, Corporate Governance and Compliance Committee
Member of the CEO Selection CommitteeCEO Selection Committee
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