Board Committees

Chairperson Chairperson
Member Board Member
Chairman Audit
Committee		 Compensation and
Human Capital
Committee		 Governance &
Sustainability Committee

Independent Directors
Robert Flexon Chairperson Member N/A N/A
Ping Fu N/A Member N/A Member
John Miller N/A Chairperson Member N/A
Robert Powelson N/A N/A Member Chairperson
Denise Wilson N/A N/A Chairperson Member