Name Independent Director Audit Committee Nominating and Governance Committee Compensation Committee Strategy and Risk Committee
David L. King

Chairman of the Board

Michael E. Ching

Carla S. Mashinski, CPA

Terry D. McCallister

Lead Independent Director

Jose R. Rodriguez, CPA

Harpreet Saluja

John P. Schauerman

Patricia (Patti) K. Wagner

= Independent Director = Chairperson = Member

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