Committee Composition Independent Director Environmental, Health, Safety and Sustainability Committee Audit and Finance Committee Management Development & Compensation Committee Governance and Nominating 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 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 Mary Puma Independent Director Audit and Finance Committee David Reeder Independent Director Audit and Finance Committee 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
