Committee Composition = Chairperson = Member = Chairman of the Board Audit Committee Compensation Committee Cybersecurity and Data Privacy Committee Finance and Capital Allocation Committee Nominating, Governance & Social Responsibility Committee Chris Cocks Elizabeth Hamren Independent Director Compensation Committee Cybersecurity and Data Privacy Committee Blake Jorgensen Independent Director Audit Committee Finance and Capital Allocation Committee Tracy A. Leinbach Independent Director Audit Committee Cybersecurity and Data Privacy Committee Finance and Capital Allocation Committee Michael Burns Independent Director Finance and Capital Allocation Committee Nominating, Governance & Social Responsibility Committee Hope Cochran Independent Director Audit Committee Cybersecurity and Data Privacy Committee Finance and Capital Allocation Committee Lisa Gersh Independent Director Compensation Committee Nominating, Governance & Social Responsibility Committee Laurel J. Richie Independent Director Compensation Committee Nominating, Governance & Social Responsibility Committee Richard S. Stoddart Independent Director Compensation Committee Nominating, Governance & Social Responsibility Committee Mary Beth West Independent Director Finance and Capital Allocation Committee Nominating, Governance & Social Responsibility Committee Linda K. Zecher Higgins Independent Director Audit Committee Cybersecurity and Data Privacy Committee