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
Robert E. Dowdell	Independence	Audit Committee		Enterprise Risk Management Committee		Nominating and Corporate Governance 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