Committee Composition Independent Director Audit Committee Nominating and Governance Committee Remuneration Committee Dr. Catherine Larue Audit Committee Frederick Hallsworth Audit Committee Brian McDonough Remuneration Committee Dr. Isabelle Buckle Nominating and Governance Committee Zubeen Shroff Audit Committee Remuneration Committee Dr. John Wilkerson Nominating and Governance Committee Heino von Prondzynski Independent Director Nominating and Governance Committee Remuneration Committee = Independent Director = Chairperson = Member