Director Name Audit Committee Compensation and Human Capital Committee Nominating, Corporate Governance and Sustainability Committee Operational Excellence Committee Bella Allaire Independent Director Chairperson of the Nominating, Corporate Governance and Sustainability Committee J. Wes Frye Independent Director Member of the Nominating, Corporate Governance and Sustainability Committee Member of the Operational Excellence Committee Mario Harik Chairperson of the Operational Excellence Committee Michael Jesselson Independent Director Member of the Audit Committee Allison Landry Independent Director Member of the Audit Committee Member of the Compensation and Human Capital Committee Member of the Operational Excellence Committee Irene Moshouris Financial ExpertIndependent Director Chairperson of the Audit Committee Member of the Compensation and Human Capital Committee Member of the Nominating, Corporate Governance and Sustainability Committee Johnny C. Taylor, Jr. Independent Director Chairperson of the Compensation and Human Capital Committee Legend = Independent Director = Chairperson = Member = Financial Expert
