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 Andrew Schultz Independent Director Audit Committee Human Resources and Compensation Committee Operations and Capital Projects Committee Risk Management Committee Ave Lethbridge Independent Director Human Resources and Compensation Committee Risk Management Committee David Sgro Independent Director Audit Committee Eric Rosenfeld Independent Director Nominating and Corporate Governance Committee Gale Rubenstein Independent Director Human Resources and Compensation Committee Nominating and Corporate Governance Committee Risk Management Committee James Gouin Independent Director Audit Committee Human Resources and Compensation Committee Risk Management Committee Mary Anne Bueschkens Independent Director Nominating and Corporate Governance Committee Risk Management Committee Michael McQuade Independent Director Operations and Capital Projects Committee Risk Management Committee Sanjay Nakra Independent Director Audit Committee Nominating and Corporate Governance Committee = Independent Director = Chairperson = Member
