Committee Composition

Chairperson Member

Name	Audit	Nominating & Governance	Compensation	Executive	Environment, Health & Safety	Capital Allocation & Operations Committee
Stephen C. Van Arsdell*
Shirley C. Franklin
Christian A. Garcia
Thomas J. Hansen
Brian C. Healy
Dr. Christine Ortiz
Jeffery S. Sharritts
Brian L. Slobodow
Dr. Lydia W. Thomas
Niclas Ytterdahl
Marietta Edmunds Zakas

*Mr. Van Arsdell attends meetings of each committee of the Board of Directors in an ex officio capacity with the exception of the Executive Committee, of which he is a full member.