Corporate

Charters and Policies

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

Policy Statement Addressing the Justice 40 Initiative (August 2022)

3rd Party Anti-Corruption Policy

Anti-Corruption Policy

Audit Committee Charter (Mar 2021)

Bylaws (Feb 2021)

Code of Business Conduct (Feb 2021)

Code of Ethics for Senior Financial Officers

Compensation Committee Charter (Mar 2021)

Corporate Governance Guidelines (Feb 2021)

Disclosure Controls Manual (October 2015)

Nominating and Corporate Governance Committee Charter (Mar 2021)

Privacy Policy (Oct. 2015)

Securities Trading Policy (Oct. 2015)

Committee Composition

Terence J. Cryan

Chad M. Potter

Tracy D. Pagliara*

Karli S. Anderson*

Deborah A. Peacock*

Committee Composition

Terence J. Cryan: Safety and Sustainability member
Chad M. Potter: 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