Committees

Director Name Audit Committee Executive Committee Executive Compensation and Management Development Committee Nominating and Corporate Governance Committee
Glenn R. August
Mark S. Bartlett Independent Director Chairperson of the Audit Committee Member of the Executive Compensation and Management Development Committee
William P. Donnelly Independent Director Member of the Audit Committee Member of the Executive Compensation and Management Development Committee
Dina Dublon Independent Director Member of the Audit Committee Member of the Executive Compensation and Management Development Committee
Robert F. MacLellan Independent Director Member of the Audit Committee Member ofthe Executive committee Chairperson of the Executive Compensation and Management Development Committee
Eileen P. Rominger Independent Director Member of the Executive Compensation and Management Development Committee Chairperson of the Nominating and Corporate Governance Committee
Robert W. Sharps Chairperson ofthe Executive committee
Cynthia F. Smith Independent Director Member of the Audit Committee Member of the Executive Compensation and Management Development Committee
Robert J. Stevens Independent Director Member of the Executive Compensation and Management Development Committee Member of the Nominating and Corporate Governance Committee
Sandra S. Wijnberg Independent Director Member of the Executive Compensation and Management Development Committee Member of the Nominating and Corporate Governance Committee
Alan D. Wilson Independent Director Member ofthe Executive committee Member of the Executive Compensation and Management Development Committee Member of the Nominating and Corporate Governance Committee
Legend = Independent Director = Chairperson = Member

as of 5/7/2024