COMMITTEE COMPOSITION

Director Name Audit Committee Compensation Committee Governance and ESG Committee Reserves Committee
Bryan Begley Independent Director chairperson of Compensation Committee member of Reserves Committee
J. Paul Charron Independent Director member of Audit Committee chairperson of Reserves Committee
A. Stewart Hanlon Independent Director chairperson of Audit Committee member of Compensation Committee member of Governance and ESG Committee
Michael G. Kohut
James McDermott Independent Director member of Audit Committee chairperson of Governance and ESG Committee
Jesal Shah
Scott Sobie
Robert Tichio
Legend = Independent Director = Chairperson = Member

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