Committee Composition Audit Compensation Corporate Governance, Nominating and Sustainability Executive Michael R. Haack Executive Mauro Gregorio Audit Corporate Governance, Nominating and Sustainability Rick Beckwitt Corporate Governance, Nominating and Sustainability Margot L. Carter Compensation Corporate Governance, Nominating and Sustainability George J. Damiris Compensation Martin M. Ellen Audit Michael R. Nicolais Compensation Executive David B. Powers Mary P. Ricciardello Audit Corporate Governance, Nominating and Sustainability Richard R. Stewart Audit = Chairperson = Member = Chairman of the Board
