Committee Composition Independent Director Audit & Risk Management Committee Human Resources and Compensation Committee Nominating and Corporate Governance Committee Operations and Capital Projects Committee Andy Harshaw Independent Director Audit & Risk Management Committee Operations and Capital Projects Committee Ave Lethbridge Independent Director Human Resources and Compensation Committee Operations and Capital Projects Committee David Sgro Independent Director Human Resources and Compensation Committee Operations and Capital Projects Committee Eric Rosenfeld Independent Director Audit & Risk Management Committee Nominating and Corporate Governance Committee Gale Rubenstein Independent Director Human Resources and Compensation Committee Nominating and Corporate Governance Committee James Gouin Independent Director Audit & Risk Management Committee Human Resources and Compensation Committee Mary Anne Bueschkens Independent Director Human Resources and Compensation Committee Nominating and Corporate Governance Committee Sanjay Nakra Independent Director Audit & Risk Management Committee Nominating and Corporate Governance Committee Sean Donelly Independent Director Audit & Risk Management Committee Operations and Capital Projects Committee = Independent Director = Chairperson = Member
