Committee Composition

Director Name Audit Compensation Investment Nominating & Corporate Governance Reserves Sustainability
Myra Bierria Audit Nominating & Corporate Governance Sustainability
Jed DiPaolo Audit Compensation Nominating & Corporate Governance
Bill Dozier Compensation Investment Reserves
Marjorie Hargrave Audit Compensation Nominating & Corporate Governance
Bob Herlin Investment Sustainability
Kelly Loyd Investment Reserves Sustainability
= Chairperson = Member = Lead Independent Director = Financial Expert = Chairman of the Board