Board Committees

Chairperson Executive Chairperson
Member Lead Independent Director
Member Board Member
Executive
Chairman
Lead Independent Director Audit
Committee
Compensation and
Human Capital
Committee
Governance &
Sustainability Committee

Independent Directors

Robert Flexon Chairperson N/A N/A N/A N/A
Ping Fu N/A N/A Member N/A Member
Yon Jorden N/A N/A Chairperson Member N/A
Robert Powelson N/A N/A N/A Member Chairperson
Denise Wilson N/A Member N/A Chairperson Member

Non-Independent Directors

John Miller N/A N/A Member N/A Member