Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 1, 2021, the Board appointed Ms. Donadio to serve on the Governance Committee of the Board and Ms. Lewis to serve on the Audit Committee of the Board. The appointments are effective November 2, 2021.

Item 8.01. Other Events.



Effective November 2, 2021, the membership of the Board's standing committees is
composed as follows:

                                                                                   Committee Memberships
Name                                         Audit               Compensation                Governance                Corporate Responsibility
David P. Abney                                 X                      X
Marcela E. Donadio                                                                               X
Robert W. Dudley                                                                                 X                                X
Lydia H. Kennard                                                                               Chair                              X
Ryan M. Lance                                                                                                                     X
Sara Grootwassink Lewis                        X
Dustan E. McCoy                                X                    Chair
John J. Stephens                             Chair
Frances Fragos Townsend                                               X                                                         Chair



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