Chair
Member
Audit Committee Position

Lori Wittman

Chair

Henry E. Cole

Member

Paula R. Crowley

Member

Matthew Cypher

Member

Audit Committee Charter

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Compensation Committee Position

Paula R. Crowley

Chair

Henry E. Cole

Member

Ronald C. Marston

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Matthew Cypher

Chair

Henry E. Cole

Member

Paula R. Crowley

Member

Ronald C. Marston

Member

Nominating and Corporate Governance Committee Charter

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ESG Committee Position

Henry E. Cole

Chair

Matthew Cypher

Member

Lori Wittman

Member

ESG Committee Charter

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Lori Wittman

Henry E. Cole

Paula R. Crowley

Matthew Cypher

Paula R. Crowley

Henry E. Cole

Ronald C. Marston

Matthew Cypher

Henry E. Cole

Paula R. Crowley

Ronald C. Marston

Henry E. Cole

Matthew Cypher

Lori Wittman