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Committee Composition

Committee Charters

File Name	Date	Format
Nominating and Corporate Governance Committee	1/6/2023
Compensation Committee	1/6/2023
Audit Committee	1/6/2023

Governance Documents

File Name	Date	Format
Corporate Governance Guidelines	1/6/2023
Code of Business Conduct and Ethics	1/6/2023

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
William A. Furman
Admiral Thomas B. Fargo 1		Chair	Member
Wanda Felton 1 2	Member		Member
Antonio Garza 1	Member		Member
James R. Huffines 1 2	Member	Member
Graeme A. Jack 1 2	Chair	Member	Member
Patrick J. Ottensmeyer 1 2	Member	Member
Charles J. Swindells 1
Lorie Tekorius
Wendy L. Teramoto 1 2	Member	Member
Kelly M. Williams, J.D. 1	Member	Member	Chair

Chair
Member

1Independent Director
2Audit Committee Financial Expert

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