Corporate Governance

Committees of the Board of Directors

	Independent Director	Audit Committee	Compensation & Talent Management Committee	Nominating and Corporate Governance Committee	Environmental, Social, and Governance Subcommittee
Beverley Babcock	Independent Director	Audit Committee	Compensation & Talent Management Committee	Nominating and Corporate Governance Committee
Lee Banks	Independent Director	Audit Committee	Compensation & Talent Management Committee
Byron Foster	Independent Director	Audit Committee	Compensation & Talent Management Committee	Nominating and Corporate Governance Committee	Environmental, Social, and Governance Subcommittee
Linda S. Harty		Audit Committee		Nominating and Corporate Governance Committee
Brian P. Hehir	Independent Director	Audit Committee	Compensation & Talent Management Committee	Nominating and Corporate Governance Committee
William E. Kassling	Independent Director
Ann R. Klee	Independent Director		Compensation & Talent Management Committee	Nominating and Corporate Governance Committee	Environmental, Social, and Governance Subcommittee
Albert J. Neupaver
Rafael Santana

= Independent Director = Chairperson = Member = Financial Expert = Lead Director = Vice-Chair of the Board = Chairman of the Board