Committee Composition Director Name Executive Committee Audit Committee Nominating and Corporate Governance Committee Compensation Committee Cybersecurity Committee Wahid Nawabi Chairman of the Board chairperson of Executive Committee Admiral Phil S. Davidson member of Audit Committee chairperson of Nominating and Corporate Governance Committee member of Cybersecurity Committee Honorable Mary Beth Long member of Nominating and Corporate Governance Committee member of Cybersecurity Committee William J. Lynn III Charles Thomas Burbage member of Executive Committee member of Nominating and Corporate Governance Committee member of Compensation Committee Cindy Lewis member of Audit Committee chairperson of Compensation Committee Edward R. Muller member of Executive Committee chairperson of Audit Committee member of Compensation Committee Stephen F. Page member of Audit Committee member of Nominating and Corporate Governance Committee General Joseph L. Votel member of Compensation Committee chairperson of Cybersecurity Committee Legend = Chairperson = Member = Chairman of the Board
