Investor relations

Committee Composition

Committee responsibilities and membership information, with the source date retained for context.

Audit Committee

Tim Stanley — Chair
John Bitar — Member
Nael Hajjar — Member

Nominating & Corporate Governance Committee

John Bitar — Member
Nael Hajjar — Member

Compensation Committee

The annual report describes service by John Bitar and Nael Hajjar. Contact Investor Relations for the current membership and chair designation.

Source: committee disclosures in the annual report filed April 13, 2026. Membership is presented as disclosed in that report; subsequent appointments are reported through company filings.

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