Committee Composition Independent Director Environmental, Health, Safety and Sustainability Committee Audit and Finance Committee Management Development & Compensation Committee Governance and Nominating Committee Jim R. Anderson Independent Director Management Development & Compensation Committee Rodney Clark Independent Director Environmental, Health, Safety and Sustainability Committee Governance and Nominating Committee James F. Gentilcore Independent Director Environmental, Health, Safety and Sustainability Committee Audit and Finance Committee Management Development & Compensation Committee Yvette Kanouff Independent Director Audit and Finance Committee Management Development & Compensation Committee James P. Lederer Independent Director Audit and Finance Committee Governance and Nominating Committee Bertrand Loy Azita Saleki-Gerhardt, Ph.D. Independent Director Environmental, Health, Safety and Sustainability Committee Governance and Nominating Committee = Independent Director = Chairperson = Member = Lead Director = Chairman of the Board
