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