Committee Composition

	Independent Director	Audit Committee	Talent and Compensation Committee	Nominating, Governance, and Sustainability Committee	Strategy and Transformation Committee
Barbara Bradley Baekgaard
Ian Bickley					Strategy and Transformation Committee
Kristina Cashman	Independent Director	Audit Committee	Talent and Compensation Committee	Nominating, Governance, and Sustainability Committee
Robert J. Hall
Andrew Meslow	Independent Director	Audit Committee	Talent and Compensation Committee	Nominating, Governance, and Sustainability Committee	Strategy and Transformation Committee
Jessica Rodriguez	Independent Director	Audit Committee		Nominating, Governance, and Sustainability Committee
Carrie M. Tharp	Independent Director		Talent and Compensation Committee

= Independent Director = Chairperson = Member = Lead Director

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