13 2024 Integrated Report Company and Strategy Corporate Information Businesses Enablers James (Jim) T. Hackett Director since 2016*** Lead Independent Director (starting 2025) Matthew K. Rose Director since 2014 Armando J. Olivera Director since 2012**** Thomas C. Leppert Director since 2019 Teri P. McClure Director since 2020 C Board Oversight AUDIT COMMITTEE • Oversees compliance with legal and regulatory requirements. • Reviews and discusses the company’s enterprise risk management process, significant enterprise risks and internal controls. COMMERCIAL STRATEGIES AND OPERATIONAL RISK COMMITTEE • Reviews and discusses risks related to prospects and current projects. • Coordinates and communicates with the Board’s Audit Committee regarding risk assessment and risk management. GOVERNANCE COMMITTEE • Reviews and receives management reports regarding sustainability, stakeholder and governance programs, initiatives and metrics. • Reviews policies and procedures relating to charitable, educational and political contributions. • Oversees the Board composition, qualifications and diversity. ORGANIZATION AND COMPENSATION COMMITTEE • Plays a key role in human capital management and overseeing strategic employment and workplace policies, practices and outcomes. • Leads succession planning for the CEO and oversees succession for the other C-suite members. BOARD COMPOSITION AS OF MARCH 31, 2025 91% Independent (2023: 90%) 45% of nominees are diverse (36% female and 18% racially or ethnically diverse) (2023: 50%) 18% of Directors added within the last four years (2023: 50%) C
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