For more information about our governance structures and board charters, please see our latest proxy statement filed with the Securities and Exchange Commission, www.sec.gov. http://www.sec.gov 45 of 48 Intuitive Sustainability Report 2019 PN1066134-US RevA 01/2020 Governance and Nominating Committee The Governance and Nominating Committee reviews and assesses the company’s performance on environmental and sustainability matters.