98 Board of Directors Joe Gorder Chairman of the Board and CEO, Valero Energy Corporation Deborah P. Majoras Former Chief Legal Officer and Secretary, The Procter & Gamble Company Philip J. Pfeiffer Of Counsel, Norton Rose Fulbright LLP, San Antonio Randall J. Weisenburger Managing Member, Mile 26 Capital LLC; former EVP and CFO, Omnicom Group Inc. Rayford Wilkins, Jr. Former CEO- Diversified Businesses, AT&T Inc. Kimberly S. Greene Chair, CEO and President, Southern Company Gas Sen. Don Nickles Retired U.S. Senator (R-Okla.) and Chairman and CEO, The Nickles Group Fred M. Diaz Former President, CEO and Chairman of the Board of Directors of Mitsubishi Motors North America, Inc. Independent Directors Fully Independent Committees 10 4 64.6 years* AVERAGE AGE Age 50s 60s 70s 4 4 3 *Ages are as of December 31, 2021.