Audit Committee Compensation Committee Nominating and Corporate Governance Committee
John R. (Jack) Hartung Audit Committee Nominating and Corporate Governance Committee
Carla Vernón
Michael Barkley Compensation Committee Nominating and Corporate Governance Committee
Alissa Hsu Lynch Audit Committee Nominating and Corporate Governance Committee
Andrea Turner Audit Committee Compensation Committee
Katie Bayne Audit Committee Compensation Committee
Susan Gentile Audit Committee Compensation Committee
James D. White Nominating and Corporate Governance Committee
= Chairperson = Member
Board Diversity

The Board Diversity Matrix, below, provides the diversity statistics for our Board.

Board Diversity Matrix (As of December 8, 2023)
Total Number of Directors 9
  Female Male Non-Binary Did Not Disclose Gender
Part I: Gender Identity
Directors 6 3 — —
Part II: Demographic Background
African American or Black 2* 1 — —
Alaskan Native or Native American — — — —
Asian 1 — — —
Hispanic or Latinx 2* — — —
Native Hawaiian or Pacific Islander — — — —
White 2 2 — —
Two or More Races or Ethnicities — — — —
LGBTQ+ —
Did Not Disclose Demographic Background —
* Our Chief Executive Officer identifies as both African American or Black and Hispanic or Latinx.