Committee Composition

	Audit & Finance Committee	Compensation Committee	Nominating & Corporate Governance Committee	Risk Management Committee
Barbara Carbone	Audit & Finance Committee	Compensation Committee
Gordon E. Kimball	Audit & Finance Committee			Risk Management Committee
Elizabeth “Beth” Mora		Compensation Committee	Nominating & Corporate Governance Committee
Peter Nolan	Audit & Finance Committee			Risk Management Committee
Scott S. Slater		Compensation Committee	Nominating & Corporate Governance Committee
Edgar A. Terry			Nominating & Corporate Governance Committee	Risk Management Committee

= Chairperson = Member = Chairman of the Board

As of January 1, 2024