Audit Committee Compensation Committee Environment, Social, and Governance Charter Nominations and Corporate Governance Committee
Robert L. Scott Audit Committee Nominations and Corporate Governance Committee
Michael F. Golden Environment, Social, and Governance Charter
Anita D. Britt Audit Committee Compensation Committee Environment, Social, and Governance Charter
Fred M. Diaz Compensation Committee Environment, Social, and Governance Charter
John B. Furman Audit Committee Compensation Committee Nominations and Corporate Governance Committee
Barry M. Monheit Compensation Committee Nominations and Corporate Governance Committee
Mark P. Smith
Denis G. Suggs Audit Committee Nominations and Corporate Governance Committee
= Chairperson = Member = Financial Expert = Chairman of the Board = Vice-Chair of the Board

Board Diversity Matrix (as of September 12, 2022)

  Female Male Non-Binary Did Not Disclose Gender
Part I: Gender Identity
Directors 1 7 0 0
Part II: Demographic Background
African American or Black  0 1 0 0
Alaskan or Native American  0 0 0 0
Asian 0 0 0 0
Hispanic or Latinx 0 1 0 0
Native Hawaiian or Pacific Islander 0 0 0 0
White 1 5 0 0
Two or More Races or Ethinicities 0 0 0 0
LGBTQ+ 0
Did Not Disclose Demographic Background 0