Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Finance Committee	Nominating and Governance Committee	Sustainability Committee
Carl Guardino		Member of the Compensation Committee		Member of the Nominating and Governance Committee	Member of the Sustainability Committee
Mary Ann Hanley	Member of the Audit Committee			Chairperson of the Nominating and Governance Committee	Member of the Sustainability Committee
Heather Hunt Lead Director		Member of the Compensation Committee		Member of the Nominating and Governance Committee
Rebecca A. Klein	Member of the Audit Committee	Chairperson of the Compensation Committee	Member of the Finance Committee
Denise L. Kruger	Member of the Audit Committee		Member of the Finance Committee		Chairperson of the Sustainability Committee
Daniel B. More	Chairperson of the Audit Committee		Chairperson of the Finance Committee	Member of the Nominating and Governance Committee
Nick O. Rowe			Member of the Finance Committee		Member of the Sustainability Committee
Carol P. Wallace		Member of the Compensation Committee	Member of the Finance Committee		Member of the Sustainability Committee
Andrew F. Walters

Carl Guardino

Mary Ann Hanley

Heather Hunt

Rebecca A. Klein

Denise L. Kruger

Daniel B. More

Nick O. Rowe

Carol P. Wallace

Andrew F. Walters

= Chairperson = Member = Lead Director = Chief Executive Officer