Audit Committee

Audit Committee

Michael Casey: Chairperson, Independent Director

Shane Grant: Member, Independent Director

Kathryn Henry: Member, Independent Director

Teri List: Member, Independent Director

Martha (Marti) Morfitt: Member, Independent Director

Corporate Responsibility, Sustainability, and Governance Committee

David Mussafer: Chairperson, Independent Director

Isabel Mahe: Member, Independent Director

Jon McNeill: Member, Independent Director

Emily White: Member, Independent Director

People, Culture and Compensation Committee

Emily White: Chairperson, Independent Director

Michael Casey: Member, Independent Director

Kathryn Henry: Member, Independent Director

Isabel Mahe: Member, Independent Director

Alison Loehnis: Member, Independent Director