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Committee Composition

Committee Charters

File Name	Date	Format
Nominating and Corporate Governance Committee	1/5/2024
Compensation Committee	1/5/2024
Audit Committee	1/5/2024

Governance Documents

File Name	Date	Format
Corporate Governance Guidelines	1/5/2024
Code of Conduct	10/16/2024

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
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
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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