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



On May 4, 2021, the Board appointed Mr. Abney to serve on each of the Audit
Committee and the Compensation Committee of the Board and Mr. Dudley to serve on
each of the Governance Committee and the Corporate Responsibility Committee of
the Board. These appointments were effective immediately.

Item 8.01. Other Events.

On May 4, 2021, the Board approved, effective immediately, changes to the membership of its standing committees, which are now composed as follows:



                                                                             Committee Memberships
Name                                   Audit               Compensation                Governance                Corporate Responsibility
David P. Abney                           X                      X
Robert W. Dudley                                                                           X                                X
Lydia H. Kennard                                                                         Chair                              X
Dustan E. McCoy                          X                    Chair
John J. Stephens                       Chair
Frances Fragos Townsend                                         X                                                         Chair

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