Committee Composition

Audit Committee Compensation Committee Environmental, Social, Governance and Nominating Committee Finance and Investment Committee
Richard A. Navarre Independent Director Environmental, Social, Governance and Nominating Committee
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 Committee
Jeffrey B. Scofield Independent Director Audit Committee Finance and Investment Committee
Daniel B. Silvers Independent Director Compensation Committee Environmental, Social, Governance and Nominating Committee
Constance B. Moore Independent Director Audit Committee Compensation Committee
Charles Szalkowski Independent Director Audit Committee Environmental, Social, Governance and Nominating Committee
Timothy O. Wall Independent Director Environmental, Social, Governance and Nominating Committee Finance and Investment Committee
= Independent Director = Chairperson = Member = Financial Expert