Committee Composition

Committee Composition

Audit Committee Compensation Committee ESG and Nominating Committee
Anne-Marie N. Ainsworth Independent Director Audit Committee ESG and Nominating Committee
Richard J. Alario Compensation Committee ESG and Nominating Committee
Tanya S. Beder Independent Director Audit Committee ESG and Nominating Committee
Barry E. Davis Audit Committee Compensation Committee
C. Sean Day Compensation Committee ESG and Nominating Committee
Richard R. Stewart Audit Committee
William M. Waterman Compensation Committee ESG and Nominating Committee
Shawn D. Williams
= Chairperson = Member Lead Independent Director
= Risk Management Expertise
= Financial Expertise