Committee Composition
| Independent Director | Audit Committee | Compensation Committee | Environmental, Social, Governance and Nominating | Finance and Investment Committee | |
|---|---|---|---|---|---|
| Richard A. Navarre | Independent Director | Environmental, Social, Governance and Nominating | |||
| C. Ronald Blankenship | Independent Director | Audit Committee | Finance and Investment Committee | ||
| Jay K Grewal | Independent Director | Audit Committee | Finance and Investment Committee | ||
| Martin A. Lambert | Independent Director | Compensation Committee | Finance and Investment Committee | ||
| Michael Montelongo | Independent Director | Compensation Committee | Environmental, Social, Governance and Nominating | ||
| Constance B. Moore | Independent Director | Audit Committee | Compensation Committee | ||
| Charles Szalkowski | Independent Director | Audit Committee | Environmental, Social, Governance and Nominating | ||
| Timothy O. Wall | Independent Director | Environmental, Social, Governance and Nominating | Finance and Investment Committee |
= Independent Director
= Chairperson
= Member
= Financial Expert
