Committee Composition

	Independent Director	Audit Committee	Compensation Committee	Nominating, Governance, and Sustainability Committee
Barbara Bradley Baekgaard
Kristina Cashman	Independent Director	Audit Committee
Robert J. Hall
Mary Lou Kelley	Independent Director	Audit Committee
John E. Kyees	Independent Director	Audit Committee		Nominating, Governance, and Sustainability Committee
P. Michael Miller
Frances P. Philip	Independent Director		Compensation Committee	Nominating, Governance, and Sustainability Committee
Edward M. Schmults	Independent Director		Compensation Committee	Nominating, Governance, and Sustainability Committee
Carrie M. Tharp	Independent Director		Compensation Committee
Robert Wallstrom

= Independent Director = Chairperson = Member

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