Lippert - Governance - Committee Composition

Committee Composition Table
Member name	Audit Committee	Compensation and Human Capital Committee	Corporate Governance, Nominating, and Sustainability Committee	Risk Committee	Strategy, Acquisition, and Capital Deployment Committee
Brendan J. Deely Independent Director			Committee Member	Committee Member	Committee Chair
Virginia “Ginnie” L. Henkels Independent Director Financial Expert	Committee Chair	Committee Member		Committee Member
Stephanie K. Mains Financial Expert Independent Director	Committee Member	Committee Member			Committee Member
Linda K. Myers Independent Director			Committee Chair	Committee Member	Committee Member
Kieran M. O’Sullivan Financial Expert Independent Director	Committee Member		Committee Member	Committee Chair
John A. Sirpilla Independent Director		Committee Chair		Committee Member	Committee Member

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