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