Audit Committee Compensation Committee Nominations and Corporate Governance Committee Sustainability Committee
Robert L. Scott Audit Committee Nominations and Corporate Governance Committee
Anita D. Britt Audit Committee Compensation Committee Sustainability Committee
Fred M. Diaz Compensation Committee Sustainability Committee
Michelle J. Lohmeier Compensation Committee Sustainability 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

Board Diversity Matrix (as of September 19, 2023)

  Female Male Non-Binary Did Not Disclose Gender
Part I: Gender Identity
Directors 2 5 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 2 3 0 0
Two or More Races or Ethinicities 0 0 0 0
LGBTQ+ 0
Did Not Disclose Demographic Background 0