11 2023 Integrated Report 01 Our Company and Strategy 02 Our Businesses 03 Our Functions 04 Our Corporate Information ALAN M. BENNETT Director since 2011 Lead Independent Director; Audit Committee Chairperson; Executive Committee Member; and Organization & Compensation Committee Member. JAMES T. HACKETT Director since 2016** Organization & Compensation Committee Chairperson; Executive Committee Member; and Commercial Strategies & Operational Risk Committee Member. MATTHEW K. ROSE Director since 2014 Audit Committee Member and Organization & Compensation Committee Member. DAVID E. CONSTABLE Director since 2019 Chairman and Chief Executive Officer; and Executive Committee Chairperson. TERI P. MCCLURE Director since 2020 Audit Committee Member and Governance Committee Member. ROSEMARY T. BERKERY Director since 2010 Governance Committee Chairperson; Executive Committee Member; and Audit Committee Member. THOMAS C. LEPPERT Director since 2019 Governance Committee Member and Commercial Strategies & Operational Risk Committee Member. LISA GLATCH Director since 2024 Audit Committee Member and Commercial Strategies & Operational Risk Committee Member. H. PAULETT EBERHART Director since 2020* Organization & Compensation Committee Member and Commercial Strategies & Operational Risk Committee Member. ARMANDO J. OLIVERA Director since 2012 Commercial Strategies & Operational Risk Committee Chairperson; Executive Committee Member; and Governance Committee Member. * F ormer Board service from 2010 to 2011. ** F ormer Board service from 2001 to 2015.
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