Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating & Environmental, Social, and Governance Committee
Pamela Andrews	of the Audit CommitteeAudit Committee		of the Nominating & Environmental, Social, and Governance CommitteeNominating & Environmental, Social, and Governance Committee
Marina Cofer-Wildsmith	of the Audit CommitteeAudit Committee	of the Compensation CommitteeCompensation Committee	of the Nominating & Environmental, Social, and Governance CommitteeNominating & Environmental, Social, and Governance Committee
Terri Degner	of the Audit CommitteeAudit Committee
Ted A. Leech	of the Audit CommitteeAudit Committee	of the Compensation CommitteeCompensation Committee
Michael J. Mansfield	of the Audit CommitteeAudit Committee	of the Compensation CommitteeCompensation Committee
Joseph P. Zavaglia		of the Compensation CommitteeCompensation Committee	of the Nominating & Environmental, Social, and Governance CommitteeNominating & Environmental, Social, and Governance Committee

= Chairperson = Member = Chairman of the Board

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