Committee Composition

Independence Audit Committee Compensation Committee Enterprise Risk Management Committee Environmental, Social and Corporate Governance (ESG) Committee Nominating and Corporate Governance Committee
Mac Armstrong Independence Environmental, Social and Corporate Governance (ESG) Committee
Daryl Bradley Independence Audit Committee Enterprise Risk Management Committee Environmental, Social and Corporate Governance (ESG) Committee
Catriona M. Fallon Independence Audit Committee Nominating and Corporate Governance Committee
Daina Middleton Independence Audit Committee Compensation Committee Environmental, Social and Corporate Governance (ESG) Committee
Martha Notaras Independence Compensation Committee Enterprise Risk Management Committee Environmental, Social and Corporate Governance (ESG) Committee
Richard H. Taketa Independence Compensation Committee Nominating and Corporate Governance Committee
= Independent Director = Non-Independent Director = Chairperson = Member = Financial Expert