Audit Committee Compensation Committee Nominating, Sustainability & Corporate Governance Committee Technology and Innovation Committee Stewart Ewing Audit Committee Nominating, Sustainability & Corporate Governance Committee Bruns H. Grayson Compensation Committee Nominating, Sustainability & Corporate Governance Committee Beatriz V. Infante Audit Committee Compensation Committee Technology and Innovation Committee Scott Mair Audit Committee Technology and Innovation Committee Bruce McClelland Shaul Shani Rick W. Smith Tanya Tamone Compensation Committee Nominating, Sustainability & Corporate Governance Committee = Chairperson = Member = Financial Expert
