Committee Composition Independent Director Audit Committee Human Resources and Compensation Committee Nominating and Corporate Governance Committee Operations and Capital Projects Committee Risk Management Committee Andy Harshaw Independent Director Audit Committee Operations and Capital Projects Committee Mary Anne Bueschkens Independent Director Nominating and Corporate Governance Committee Risk Management Committee James Gouin Independent Director Audit Committee Human Resources and Compensation Committee Risk Management Committee Michael McQuade Brian Pratt Independent Director Human Resources and Compensation Committee Operations and Capital Projects Committee Eric Rosenfeld Independent Director Nominating and Corporate Governance Committee Gale Rubenstein Independent Director Nominating and Corporate Governance Committee Operations and Capital Projects Committee Risk Management Committee Andrew Schultz Independent Director Audit Committee Human Resources and Compensation Committee Risk Management Committee David Sgro Independent Director Audit Committee = Independent Director = Chairperson = Member
