Corporate Governance

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

= Ex-officio

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

Committees of the Board of Directors