Committee Composition

Name Audit
Committee
Compensation and Human Capital Committee Nominating and Corporate Governance Committee Investment and Finance Committee
Katherine M. Sandstrom Board Chair
Chair
John T. Thomas
Brian G. Cartwright
Member Member
James B. Connor
Chair Chair
R. Kent Griffin, Jr.
Chair Member
Sara Grootwassink Lewis
Member Member
Ava E. Lias-Booker, Esq.
Member Member
Richard A. Weiss, Esq.
Member Member
Scott M. Brinker
Board Chair
Board Chair
Chair
Chair
Member
Member