Director Name Audit Committee Compensation Committee Government Security Committee Nominating and Corporate Governance Committee Gail Baker Member of the Compensation Committee Dr. Louis R. Brothers Member of the Audit Committee Member of the Government Security Committee David W. Carey Member of the Audit Committee Chairperson of the Government Security Committee Member of the Nominating and Corporate Governance Committee General George W. Casey, Jr. (Ret.) Member of the Compensation Committee Member of the Government Security Committee Mary E. Gallagher Chairperson of the Audit Committee Kenneth J. Krieg Member of the Compensation Committee Member of the Government Security Committee Chairperson of the Nominating and Corporate Governance Committee William J. Lynn III Chairman of the Board Member of the Government Security Committee Eric Salzman Member of the Audit Committee Member of the Nominating and Corporate Governance Committee Frances F. Townsend Lead Director Chairperson of the Compensation Committee Member of the Government Security Committee Legend = Chairperson = Member = Chairman of the Board = Lead Director
