Committee Composition Audit Nominating and Governance Compensation and Human Capital Environmental, Social and Governance Ivy Brown Audit Environmental, Social and Governance Dominick C. Cerbone Audit Compensation and Human Capital Environmental, Social and Governance Joseph Cugine Audit Nominating and Governance Compensation and Human Capital Steven F. Goldstone Nominating and Governance Alan Guarino Nominating and Governance Compensation and Human Capital Environmental, Social and Governance Stephen Hanson Audit Nominating and Governance Aylwin Lewis Compensation and Human Capital Environmental, Social and Governance Katherine Oliver Nominating and Governance Compensation and Human Capital Environmental, Social and Governance = Chairperson = Member = Financial Expert
