Committee Composition Audit Committee Compensation and Human Capital Committee Governance & Sustainability Committee Deborah G. Adams Leonard M. Anthony Audit Committee Compensation and Human Capital Committee George Damiris Compensation and Human Capital Committee Governance & Sustainability Committee David A. Hager Audit Committee Governance & Sustainability Committee Ronald Jadin Audit Committee Governance & Sustainability Committee Dr. Anne McEntee Audit Committee Compensation and Human Capital Committee Daniel Silvers Compensation and Human Capital Committee Governance & Sustainability Committee = Chairperson = Member = Chairman of the Board