Committee Composition

= Chairperson = Member = Chairman of the Board
Audit Committee Compensation Committee Cybersecurity and Data Privacy Committee Finance and Capital Allocation Committee Nominating, Governance & Social Responsibility Committee
Chris Cocks
Elizabeth Hamren
Independent Director
Compensation Committee Cybersecurity and Data Privacy Committee
Blake Jorgensen
Independent Director
Audit Committee Finance and Capital Allocation Committee
Tracy A. Leinbach
Independent Director
Audit Committee Finance and Capital Allocation Committee Nominating, Governance & Social Responsibility Committee
Kenneth A. Bronfin
Independent Director
Audit Committee Compensation Committee Cybersecurity and Data Privacy Committee
Michael Burns
Independent Director
Finance and Capital Allocation Committee Nominating, Governance & Social Responsibility Committee
Hope Cochran
Independent Director
Audit Committee Cybersecurity and Data Privacy Committee Finance and Capital Allocation Committee
Lisa Gersh
Independent Director
Audit Committee Compensation Committee
Edward M. Philip
Independent Director
Compensation Committee Nominating, Governance & Social Responsibility Committee
Laurel J. Richie
Independent Director
Compensation Committee Nominating, Governance & Social Responsibility Committee
Richard S. Stoddart
Independent Director
Mary Beth West
Independent Director
Finance and Capital Allocation Committee Nominating, Governance & Social Responsibility Committee
Linda K. Zecher
Independent Director
Audit Committee Cybersecurity and Data Privacy Committee