Committee Composition Audit and Risk Management Committee Compensation Committee Nominating and Corporate Governance Committee Erik Ragatz Compensation Committee Nominating and Corporate Governance Committee Jacob Best Audit and Risk Management Committee Compensation Committee Annmarie Neal Compensation Committee Nominating and Corporate Governance Committee Martin Plaehn Nominating and Corporate Governance Committee Adalio Sanchez Audit and Risk Management Committee Compensation Committee Nominating and Corporate Governance Committee Amy Steel Vanden-Eykel Nominating and Corporate Governance Committee Kenny Wagers Audit and Risk Management Committee = Chairperson = Member = Chairman of the Board = Financial Expert
