Committee Composition

	Independent Director	Audit Committee	Talent and Compensation Committee	Nominating, Governance, and Sustainability Committee
Barbara Bradley Baekgaard
Ian Bickley	Independent Director		Talent and Compensation Committee	Nominating, Governance, and Sustainability Committee
Kristina Cashman	Independent Director	Audit Committee	Talent and Compensation Committee
Robert J. Hall
Mary Lou Kelley	Independent Director	Audit Committee		Nominating, Governance, and Sustainability Committee
Frances P. Philip	Independent Director		Talent and Compensation Committee	Nominating, Governance, and Sustainability Committee
Jessica Rodriguez	Independent Director	Audit Committee		Nominating, Governance, and Sustainability Committee
Carrie M. Tharp	Independent Director	Audit Committee	Talent and Compensation Committee

= Independent Director = Chairperson = Member = Lead Director

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