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Committee composition

Audit committee

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Eric K. Yeaman

Eric K. Yeaman

Founder and Managing Partner, Hoku Capital LLC

Chairperson
James A. Beer

James A. Beer

Former CFO, Atlassian Corporation

Member
Peter Shimer

Peter Shimer

Former CFO of Deloitte

Member

Compensation & leadership development committee

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Raymond L. Conner

Raymond L. Conner

Former Vice Chairman, The Boeing Company

Chairperson
Kathleen T. Hogan

Kathleen T. Hogan

Chief Executive Vice President of the Office of Strategy and Transformation, Microsoft

Member
Adrienne R. Lofton

Adrienne R. Lofton

Global Vice President, Consumer Marketing, Platforms & Devices, Google

Member
Helvi K. Sandvik

Helvi K. Sandvik

President, Kidways LLC

Member

Governance, nominating & corporate responsibility committee

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Kathleen T. Hogan

Kathleen T. Hogan

Chief Executive Vice President of the Office of Strategy and Transformation, Microsoft

Chairperson
Eric K. Yeaman

Eric K. Yeaman

Founder and Managing Partner, Hoku Capital LLC

Member
Helvi K. Sandvik

Helvi K. Sandvik

President, Kidways LLC

Member

Innovation committee

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James A. Beer

James A. Beer

Former CFO, Atlassian Corporation

Chairperson
Daniel K. Elwell

Daniel K. Elwell

President, Elwell & Associates, LLC

Member
Adrienne R. Lofton

Adrienne R. Lofton

Global Vice President, Consumer Marketing, Platforms & Devices, Google

Member

Safety committee

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Daniel K. Elwell

Daniel K. Elwell

President, Elwell & Associates, LLC

Chairperson
Raymond L. Conner

Raymond L. Conner

Former Vice Chairman, The Boeing Company

Member
Peter Shimer

Peter Shimer

Former CFO of Deloitte

Member
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