Committee Composition Corporate Governance and Nominating Committee Compensation Committee Audit Committee Environmental, Social, and Governance (ESG) Committee Douglas J. Hajek Corporate Governance and Nominating Committee Compensation Committee Elizabeth G. Hoople Corporate Governance and Nominating Committee Compensation Committee Audit Committee Environmental, Social, and Governance (ESG) Committee Michael R. Kramer Corporate Governance and Nominating Committee Environmental, Social, and Governance (ESG) Committee Frederick V. Moore Corporate Governance and Nominating Committee Compensation Committee Audit Committee Becky S. Shulman Corporate Governance and Nominating Committee Compensation Committee Audit Committee Environmental, Social, and Governance (ESG) Committee Kendall E. Stork Corporate Governance and Nominating Committee Compensation Committee Audit Committee = Chairperson = Member = Vice-Chair of the Board = Chairman of the Board