Committee Composition

	Independence	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee	Sustainability Committee	Enterprise Risk Management Committee	Investment Committee
Mac Armstrong	Independence				Sustainability Committee	Enterprise Risk Management Committee	Investment Committee
Daryl Bradley	Independence	Audit Committee			Sustainability Committee	Enterprise Risk Management Committee
Thomas Bradley	Independence	Audit Committee	Compensation Committee			Enterprise Risk Management Committee	Investment Committee
Catriona M. Fallon	Independence	Audit Committee		Nominating and Corporate Governance Committee			Investment Committee
Daina Middleton	Independence	Audit Committee	Compensation Committee		Sustainability Committee
Martha Notaras	Independence		Compensation Committee	Nominating and Corporate Governance Committee		Enterprise Risk Management Committee
Richard H. Taketa	Independence		Compensation Committee	Nominating and Corporate Governance Committee			Investment Committee

= Independent Director = Non-Independent Director = Chairperson = Member = Financial Expert