Board of Directors Governance Principles and Code of Conduct page 2 2021 Proxy Statement (Certain Relationships and Related Transactions, pages 18-19) 102-26 Role of highest governance body in setting purpose, values and strategy 2020 ESG Report (Governance and Compliance, page 46) 2020 ESG Report (Managing ESG Strategy and Performance, page 47) 2021 Proxy Statement (Role of the Board of Directors, page 11) 102-27 Collective knowledge of highest governance body 2020 ESG Report (Governance and Compliance, page 46) 2020 ESG Report (Managing ESG Strategy and Performance, page 47) 2021 Proxy Statement (Board of Directors Nominees, pages 4-7) 102-28 Evaluating the highest governance body’s performance 2020 ESG Report (Board Oversight, page 47) Board of Directors Governance Principles and Code of Conduct pages 1-2 2021 Proxy Statement (Board and Committee Assessment Process, page 16) Board oversight for ESG matters was formalized in the updated Nominating and Policies Committee Charter in early 2021.