Committee Composition

Currently, our Board has 10 directors, including 9 directors who meet the independence requirements of the New York Stock Exchange and the Securities and Exchange Commission. Our Board has four standing committees — the Audit and Finance Committee, the Compensation and Human Capital Committee, the Nominating & Board Governance Committee and the Executive Committee.

Committee Composition

Currently, our Board has 10 directors, including 9 directors that meet the independence requirements of the New York Stock Exchange and the Securities and Exchange Commission. Our Board has four standing committees — the Audit and Finance Committee, the Compensation and Human Capital Committee, the Nominating & Board Governance Committee and the Executive Committee.