Committee Composition Corporate Governance and Nominating Committee Compensation Committee Audit Committee Environmental, Social, and Governance (ESG) Committee Michael R. Kramer Environmental, Social, and Governance (ESG) Committee Ronald D. McCray Compensation Committee Environmental, Social, and Governance (ESG) Committee Lizabeth H. Zlatkus Audit Committee Elizabeth G. Hoople Corporate Governance and Nominating Committee Compensation Committee Frederick V. Moore Corporate Governance and Nominating Committee Compensation Committee Becky S. Shulman Audit Committee Environmental, Social, and Governance (ESG) Committee Kendall E. Stork Corporate Governance and Nominating Committee Audit Committee = Chairperson = Member = Vice-Chair of the Board
