Committee Composition Independent Director Audit Committee Executive Committee Human Resources and Compensation Committee Nominating & Governance Committee Technology and Data Management Committee Iole Lucchese Executive Committee Andrés Alonso Independent Director Nominating & Governance Committee Technology and Data Management Committee James W. Barge Independent Director Audit Committee Nominating & Governance Committee John L. Davies Independent Director Audit Committee Executive Committee Human Resources and Compensation Committee Robert L Dumont Independent Director Audit Committee Nominating & Governance Committee Linda Li Independent Director Human Resources and Compensation Committee Technology and Data Management Committee Verdell Walker Independent Director Nominating & Governance Committee Technology and Data Management Committee Peter Warwick Executive Committee David J. Young Independent Director Audit Committee Human Resources and Compensation Committee Technology and Data Management Committee = Independent Director = Chairperson = Member
