Committee Composition

Committee Composition

Audit Committee Compensation Committee ESG and Nominating Committee
Anne-Marie N. Ainsworth Audit Committee ESG and Nominating Committee
Richard J. Alario Compensation Committee
Tanya S. Beder Audit Committee ESG and Nominating Committee
Barry E. Davis Audit Committee Compensation Committee
Susan W. Dio Audit Committee ESG and Nominating Committee
Tracy A. Embree*
William M. Waterman Compensation Committee ESG and Nominating Committee
Shawn D. Williams Compensation Committee ESG and Nominating Committee
= Chairperson = Member Chairman of the Board

*Ms. Embree was appointed to the Board in February 2026. As a newly appointed director, she has not yet been assigned to a Board committee. Committee assignments are reviewed periodically by the Board.