Board Meetings and Committees Members Independent directors Meetings Board of directors 9 5 9 Audit committee 3 3 6 Compensation committee 2 2 7 Nominating and governance committee 3 3 5 Compliance committee 2 2 4 2022 Board Representation Age Distribution 9 Board members 5 Independent directors (56%) 2 Racially or ethnically diverse directors (22%) 3 Directors who are women (33%) 40s: 1 50s: 1 60s: 2 70s: 4 80s: 1 Director Tenure 0–4 years: 2 5–9 years: 5 10+ years: 2 APPENDIX GOVERNANCE SOCIAL ENVIRONMENT OUR PERFORMANCE INTRODUCTION OUR STRATEGY 85 CLOSING
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