Committee Composition Audit Nominating and Governance Compensation and Human Capital Environmental, Social and Governance Ivy Brown Audit Environmental, Social and Governance Steven F. Goldstone Nominating and Governance Aylwin Lewis Nominating and Governance Compensation and Human Capital Environmental, Social and Governance Lester Owens Audit Richard N. Peretz Audit Compensation and Human Capital Debra Walton-Ruskin Audit Compensation and Human Capital Wendy M. Weinstein Nominating and Governance Environmental, Social and Governance = Chairperson = Member = Lead Director = Financial Expert
