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



On August 16, 2021, the Company filed the Original 8-K announcing the election
of David W. Gibbs as Director of the Company effective September 1, 2021. At
that time, Mr. Gibbs had not been appointed to any committee of the Board of
Directors. On September 1, 2021, the Board of Directors appointed Mr. Gibbs to
serve as a member of the Audit Committee and the Human Capital and Compensation
Committee, effective October 1, 2021. In connection therewith, the Board of
Directors also voted to update the composition of the Audit Committee, the Human
Capital and Compensation Committee and the Corporate Governance and
Sustainability Committee, effective October 1, 2021, as follows:

                                       Human Capital and Compensation

Corporate Governance and


       Audit Committee                           Committee

Sustainability Committee


 Douglas E. Coltharp (Chair)             Harvey L. Sanders (Chair)                  Eric T. Olson (Chair)
     Mohamed A. El-Erian                      Jerri L. DeVard                          Jerri L. DeVard
        David W. Gibbs                         David W. Gibbs                           Karen W. Katz
                                                                                        Westley Moore

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