Committee Composition Independent Director Audit Committee Executive Committee Human Resources and Compensation Committee Nominating & Governance Committee Technology, Data and Supply Chain Committee Charter Iole Lucchese Executive Committee Alix Guerrier Independent Director Human Resources and Compensation Committee Kaya Henderson Independent Director Human Resources and Compensation Committee Andrés Alonso Independent Director Nominating & Governance Committee Technology, Data and Supply Chain Committee Charter James W. Barge Independent Director Audit Committee Nominating & Governance Committee John L. Davies Independent Director Audit Committee Executive Committee Human Resources and Compensation Committee Robert L Dumont Independent Director Audit Committee Nominating & Governance Committee Linda Li Independent Director Human Resources and Compensation Committee Technology, Data and Supply Chain Committee Charter Verdell Walker Independent Director Nominating & Governance Committee Technology, Data and Supply Chain Committee Charter Peter Warwick Executive Committee David J. Young Independent Director Audit Committee Human Resources and Compensation Committee Technology, Data and Supply Chain Committee Charter = Independent Director = Chairperson = Member = Chairman of the Board
