Corporate

Charters and Policies

Diversity, Equity, Inclusion and Accessibility Policy (August 2022)

Policy Statement Addressing the Justice 40 Initiative (August 2022)

Third-Party Anti Corruption Policy for the use of Third-Party Agents Outside the United States (April 2023)

Anti-Corruption Policy and FCPA Compliance (April 2023)

Audit Committee Charter (Mar 2021)

Bylaws (Feb 2021)

Code of Business Conduct (Feb 2021)

Code of Ethics for Senior Financial Officers (April 2023)

Compensation Committee Charter (Mar 2021)

Corporate Governance Guidelines (Feb 2021)

Disclosure Controls Manual (April 2023)

Nominating and Corporate Governance Committee Charter (Mar 2021)

Privacy Policy (April 2023)

Securities Trading Policy (April 2023)

Committee Composition

Terence J. Cryan

Frank Bakker

Tracy D. Pagliara*

Karli S. Anderson*

Deborah A. Peacock*

Committee Composition

Terence J. Cryan: Safety and Sustainability member
Frank Bakker: Safety and Sustainability Chair
Tracy D. Pagliara*: Audit member, Compensation member, Nominating and Corporate Governance Chair
Karli S. Anderson*: Audit member, Compensation Chair, Safety and Sustainability member
Deborah A. Peacock*: Audit Chair, Compensation member, Nominating and Corporate Governance member

*independent director