Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
(d) As previously reported in the Original 8-K, on November 30, 2022, the Board elected John
D. Harris II and Lawrence W. "Larry" Kellner as new non-employee directors of the Corporation,
effective on January 1, 2023. On January 24, 2023, the Board appointed Mr. Harris to serve as
a member of the Audit Committee and the Compensation Committee and Mr. Kellner to serve as a
member of the Nominating and Governance Committee and the Environment, Safety and Public
Policy Committee.
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