Committee Composition

Director Name	Audit Committee	Compensation Committee	Corporate Governance and Nominating Committee	Enterprise Risk Committee	Pension Committee
Joshua Bershad	Member of the Audit Committee	Chairperson of the Compensation Committee
James Cosgrove Jr.		Member of the Compensation Committee			Chairperson of the Pension Committee
Kim Hanemann		Member of the Compensation Committee		Chairperson of the Enterprise Risk Committee
Robert Hoglund Financial Expert	Member of the Audit Committee			Member of the Enterprise Risk Committee
Steven Klein Financial Expert	Chairperson of the Audit Committee		Member of the Corporate Governance and Nominating Committee		Member of the Pension Committee
Amy Mansue Lead Director		Member of the Compensation Committee		Member of the Enterprise Risk Committee
Vaughn McKoy			Member of the Corporate Governance and Nominating Committee	Member of the Enterprise Risk Committee	Member of the Pension Committee
Ann Noble	Member of the Audit Committee		Chairperson of the Corporate Governance and Nominating Committee
Walter Reinhard			Member of the Corporate Governance and Nominating Committee		Member of the Pension Committee

Joshua Bershad

James Cosgrove Jr.

Kim Hanemann

Robert Hoglund

Steven Klein

Amy Mansue

Vaughn McKoy

Ann Noble

Walter Reinhard

= Chairperson = Member = Financial Expert = Lead Director

Effective January 1, 2026